| Entity Name: | 137 LEONI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
137 LEONI, 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: | 31 Jul 2007 (18 years ago) |
| Date of dissolution: | 03 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | L07000078676 |
| FEI/EIN Number |
260633198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6201 SW 70 STREET, 2 FLOOR, MIAMI, FL, 33143 |
| Address: | 137 LEONI DRIVE, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNILLA JORGE | Manager | 6201 S.W. 70TH STREET, SECOND FLOOR, MIAMI, FL, 33143 |
| MUNILLA RAUL | Manager | 6201 S.W. 70TH STREET, SECOND FLOOR, MIAMI, FL, 33143 |
| MUNILLA JUAN | Manager | 6201 SW 70TH STREET 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA FERNANDO | Manager | 6201 SW 70TH STREET 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA PEDRO | Manager | 6201 SW 70TH STREET 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA DANIEL Esq. | Agent | 2600 S Douglas Road, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | MUNILLA, DANIEL, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 2600 S Douglas Road, Suite 305, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 137 LEONI DRIVE, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 137 LEONI DRIVE, ISLAMORADA, FL 33036 | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
