| Entity Name: | LEONE FAMILY HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 30 Jan 2019 (6 years ago) |
| Last Event: | LP CERTIFICATE OF DISSOLUTION |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | A01000000838 |
| FEI/EIN Number |
651117492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2395 S.E. 8TH COURT, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2395 S.E. 8TH COURT, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN GREGORY AESQ | Agent | TRIPP SCOTT, P.A.LVD., APT. 2118, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP CERTIFICATE OF DISSOLUTION | 2019-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 2395 S.E. 8TH COURT, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 2395 S.E. 8TH COURT, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-15 | MCLAUGHLIN, GREGORY A, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-15 | TRIPP SCOTT, P.A.LVD., APT. 2118, 110 SE 6TH ST - 15TH FLOOR, FT LAUDERDALE, FL 33301 | - |
| CONTRIBUTION CHANGE | 2002-04-26 | - | - |
| Name | Date |
|---|---|
| LP Certificate of Dissolution | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| Reg. Agent Change | 2014-12-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
