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LEONARD MAGGIO LLC - Florida Company Profile

Company Details

Entity Name: LEONARD MAGGIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONARD MAGGIO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000062827
FEI/EIN Number NOT APPLICABLE

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

Address: 1364 Rebecca Dr, Haines city, Fl, 33844, UN
Mail Address: 2215 PEBBLE BEACH BLVDORLANDO, ORLANDO, FL, 32826, UN
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO LEONARD SSR Manager 1360 TWO NOTCH RD., LEXINGTON, 48, 29073
Maggio Leonard S Manager 1364 Rebecca Dr, Haines city, FL, 33844
MAGGIO LEONARD SST Agent 2215 PEBBLE BEACH BLVDORLANDO, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1364 Rebecca Dr, Haines city, Florida 33844 UN -

Documents

Name Date
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State