| Entity Name: | LEONARDO AND SCOTT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDO AND SCOTT INVESTMENTS, 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | L22000381598 |
| FEI/EIN Number |
883995512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330, US |
| Mail Address: | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPOMPA NICHOLAS L | Manager | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| HAYES JEFFERY S | Manager | 4301 SOUTH FLAMINGO ROAD SUITE 106-124, DAVIE, FL, 33330 |
| HAYES JEFFERY S | Agent | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-23 | 4301 SOUTH FLAMINGO ROAD, SUITE 106-124, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 4301 SOUTH FLAMINGO ROAD, SUITE 106-124, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 4301 SOUTH FLAMINGO ROAD, SUITE 106-124, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-03 |
| Reg. Agent Change | 2022-09-23 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
