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DANIEL LEONARDI LLC - Florida Company Profile

Company Details

Entity Name: DANIEL LEONARDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL LEONARDI 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: 11 Jun 2020 (5 years ago)
Document Number: L20000161805
FEI/EIN Number 85-1395617

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

Address: 4615 SW 8th Ct., Cape Coral, FL, 33914, US
Mail Address: 4615 SW 8th Ct., Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leonardi Daniel Manager 4615 SW 8th Ct., Cape Coral, FL, 33914
LEONARDI DANIEL Agent 4615 SW 8th Ct., Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 4615 SW 8th Ct., Apt 7, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-04-28 4615 SW 8th Ct., Apt 7, Cape Coral, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 4615 SW 8th Ct., Apt 7, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State