Private company

Leonite Capital LLC

Limited liability company registered in the United States, active since 2016. Summary from the record

Last updated Oct 21, 2026.

Overview

HeadquartersSpring Valley, United States²
Legal formLimited Liability Company²
LEI549300XUTVBPNWE7BH17²
StatusActive²
LEI statusIssued and current²
Registered addressC/O INTERSTATE AGENT SERVICES, LLC, 19810 Wilmington, United States²
Registered withDivision of Corporations, Department of State, 5931834²

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Corporate structure

Leonite Capital LLC sits at the top of its group. 3 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Leonite Capital LLC Spring Valley, New York, United States
- 1847 Holdings LLC Stake · New York, New York
- Cardiff Lexington Corp Stake · Fort Lauderdale, Florida, United States

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (2 companies). Each entity in the chart links to its source.

Timeline

Jan 8, 2016Founded Leonite Capital LLC is founded²

Stakes it holds

Leonite Capital LLC has told the SEC it owns more than 5% of 2 companies, latest first (Schedules 13D and 13G).

Cardiff Lexington CorpSC 13G Nov 16, 2023³
1847 Holdings LLCSC 13G/A Feb 18, 2022 to Feb 14, 2023⁴

Sources

The numbers on this page point here. Each one links to the record it came from.

1
SEC EDGARLeonite Capital LLC filings on SEC EDGAR
2
GLEIFLeonite Capital LLC LEI record (549300XUTVBPNWE7BH17)
3
SEC EDGARLeonite Capital LLC SC 13G on Cardiff Lexington Corp
4
SEC EDGARLeonite Capital LLC SC 13G/A on 1847 Holdings LLC