| Entity Name: | LEONE FAMILY HOLDINGS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE FAMILY HOLDINGS, LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 28 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | L01000010060 |
| FEI/EIN Number |
651117491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2395 S.E. 8TH COURT, POMANO BEACH, FL, 33062, US |
| Mail Address: | 2395 S.E. 8TH COURT, POMANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE JOSEPH J | Auth | 2395 S.E. 8TH COURT, POMANO BEACH, FL, 33062 |
| MCLAUGHLIN GREGORY AESQ | Agent | 110 SE 6 ST 15 FLOOR, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 2395 S.E. 8TH COURT, POMANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 2395 S.E. 8TH COURT, POMANO BEACH, FL 33062 | - |
| LC STMNT OF RA/RO CHG | 2014-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-08 | MCLAUGHLIN, GREGORY A, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-08 | 110 SE 6 ST 15 FLOOR, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| AMENDED ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2015-01-06 |
| CORLCRACHG | 2014-12-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
