| Entity Name: | LEONCA CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCA CAPITAL INVESTMENTS, LLC 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000047731 |
| FEI/EIN Number |
030591054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 N Fort Harrison Av, Clearwater, FL, 33755, US |
| Mail Address: | 105 N Fort Harrison Av, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURIEL LEONOR | Agent | 105 N Fort Harrison Av, Clearwater, FL, 33755 |
| SURIEL LEONOR | Manager | 105 N Fort Harrison Av, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 105 N Fort Harrison Av, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 105 N Fort Harrison Av, Clearwater, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 105 N Fort Harrison Av, Clearwater, FL 33755 | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-10-31 |
| ANNUAL REPORT | 2007-05-25 |
| Florida Limited Liability | 2006-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
