| Entity Name: | LEOPARD INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOPARD INVESTMENTS GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | L17000169393 |
| FEI/EIN Number |
37-1866658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17119 AQUAVERA WAY, BOCA RATON, FL, 33496, US |
| Mail Address: | 17119 AQUAVERA WAY, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND CONSULTING, LLC | Agent | - |
| MARTINS DE OLIVEIRA WALTER | Authorized Member | 17119 AQUAVERA WAY, BOCA RATON, FL, 33496 |
| FONTANA ANDREIS BRUNA CARLA | Authorized Member | 17119 AQUAVERA WAY, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000101046 | LEOPARD BALLISTICS | ACTIVE | 2023-08-29 | 2028-12-31 | - | 17119 AQUAVERA WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | DRUMMOND CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 17119 AQUAVERA WAY, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 17119 AQUAVERA WAY, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-11-13 |
| Florida Limited Liability | 2017-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
