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129 LEONI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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