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LEO@WEST FORK GP, INC. - Florida Company Profile

Company Details

Entity Name: LEO@WEST FORK GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO@WEST FORK GP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 05 Nov 2021 (3 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P21000095046
FEI/EIN Number 87-3372110

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

Address: 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160, US
Mail Address: 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VECCHITTO STEPHEN L Director 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160
VECCHITTO STEPHEN L President 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160
VECCHITTO DAVID L Vice President 17501 BISCAYNE BLVD., AVENTURA, FL, 33160
MARIANO MARC A Vice President 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160
TORRES LAW, P.A. Agent -
ZAVERUCHA MATTHEW V Vice President 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-09-28 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-28 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 -
AMENDED AND RESTATEDARTICLES 2021-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Amended and Restated Articles 2023-09-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
Amended and Restated Articles 2021-12-22
Domestic Profit 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State