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DANIELE & LEONARDO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DANIELE & LEONARDO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELE & LEONARDO SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2020 (5 years ago)
Document Number: L20000036904
FEI/EIN Number 84-4729317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US
Mail Address: 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUSTED AGENCY SOLUTIONS LLC Agent -
QUARESMA FONTENELLE LEONARDO Authorized Member 7614 SWILCAN DR 19102, ORLANDO, FL, 32822
CLEMENTE O FONTENELLMARIA D Authorized Member 7614 SWILCAN DR 19102, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 13550 VILLAGE PARK DR., UNIT 375, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-22 13550 VILLAGE PARK DR., UNIT 375, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 13550 VILLAGE PARK DR., UNIT 375, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2023-04-23 TRUSTED AGENCY SOLUTIONS -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State