| Entity Name: | LEONI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONI INVESTMENTS, L.L.C. 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000020704 |
| FEI/EIN Number |
201508157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI CIRO | Manager | 3000 CORAL WAY, UNIT 910, MIAMI, FL, 33145 |
| DE CASTRO SONIA FERNANDE | Managing Member | 3000 CORAL WAY, UNIT 910, MIAMI, FL, 33145 |
| ALVAREZ GASTON R | Agent | 2655 S. LE JEUNE ROAD,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 2655 S. LE JEUNE ROAD,, PENTHOUSE 1-C, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-06 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-03-18 |
| Amendment | 2004-07-19 |
| Florida Limited Liability | 2004-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
