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UPSHOT-LEOPARDO CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: UPSHOT-LEOPARDO CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSHOT-LEOPARDO CONSTRUCTION, 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: 01 Nov 2021 (3 years ago)
Document Number: L21000472668
FEI/EIN Number 87-3541953

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

Address: 255 S. ORANGE AVENUE, SUITE 720, ORLANDO, FL, 32801
Mail Address: 255 S. ORANGE AVENUE, SUITE 720, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RAUL SOCARRAS, P.A. Agent
LEOPARDO COMPANIES INC. Manager

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347598401 0419730 2024-07-03 1682 N. MILLS ROAD, ORLANDO, FL, 32810
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-07-03
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-07-08
346602204 0419730 2023-03-30 1724 N MILLS AVE, ORLANDO, FL, 32803
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-03-30
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-07-24

Related Activity

Type Inspection
Activity Nr 1660289
Safety Yes
Type Inspection
Activity Nr 1660216
Safety Yes
Type Inspection
Activity Nr 1660152
Safety Yes

Date of last update: 03 Apr 2025

Sources: Florida Department of State