| Entity Name: | LEONARDI GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEONARDI GROUP INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Sep 2015 (9 years ago) |
| Document Number: | P15000081079 |
| FEI/EIN Number |
81-0705764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 Coral Ridge Drive, #312, Coral Springs, FL 33076 |
| Mail Address: | 5944 Coral Ridge Drive, #312, Coral Springs, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI, RICHARD J | Agent | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| LEONARDI, RICHARD J | President | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| LEONARDI, Andrew P | Vice President | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| LEONARDI, Andrew P | Treasurer | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| LEONARDI, Matthew R | Secretary | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| LEONARDI, Matthew R | Vice President | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128295 | LG INVESTMENTS | ACTIVE | 2015-12-18 | 2025-12-31 | - | 7307 NW 122ND AVENUE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 5944 Coral Ridge Drive #312, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5944 Coral Ridge Drive, #312, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 5944 Coral Ridge Drive, #312, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-14 |
| Domestic Profit | 2015-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4675817106 | 2020-04-13 | 0455 | PPP | 7307 NW 122ND AVE, PARKLAND, FL, 33076-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
