| Entity Name: | LEONI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000020704 |
| FEI/EIN Number | 201508157 |
| 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 |
|---|---|---|
| ALVAREZ GASTON R | Agent | 2655 S. LE JEUNE ROAD,, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEONI CIRO | Manager | 3000 CORAL WAY, UNIT 910, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| DE CASTRO SONIA FERNANDE | Managing Member | 3000 CORAL WAY, UNIT 910, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 2655 S. LE JEUNE ROAD, PH 1-C, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 2655 S. LE JEUNE ROAD,, PENTHOUSE 1-C, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2004-07-19 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
