| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2013-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
