| Entity Name: | 129 LEONI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
129 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: | 16 Jun 2008 (17 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: | L08000058866 |
| FEI/EIN Number |
263259924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| Mail Address: | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNILLA JORGE | Manager | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA PEDRO | Manager | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA RAUL | Manager | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA JUAN | Manager | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| MUNILLA DANIEL Esq. | Agent | 2600 S Douglas Road, Coral Gables, 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, Coral Gables, FL 33134 | - |
| 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 Mar 2025
Sources: Florida Department of State
