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LEONE ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LEONE ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Sep 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F13000004090
FEI/EIN Number 134314229

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

Address: 318 N CARSON ST #208, CARSON CITY, NV, 89701
Mail Address: 318 N CARSON ST #208, CARSON CITY, NV, 89701
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KHODADAD TONY President 2408 NELSON AVENUE A, REDONDO BEACH, CA, 90278
KHODADAD TONY Secretary 2408 NELSON AVENUE A, REDONDO BEACH, CA, 90278
KHODADAD TONY Treasurer 2408 NELSON AVENUE A, REDONDO BEACH, CA, 90278
KHODADAD TONY Director 2408 NELSON AVENUE A, REDONDO BEACH, CA, 90278
PRICE JAMES Director 2408 NELSON AVENUE A, REDONDO BEACH, CA, 90278
JUNOT DEBBIE Agent 115 LEGEND LAKES DRIVE, PANAMA CITY, FL, 32408

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Profit 2013-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State