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THE LEONE GROUP, LLC

Company Details

Entity Name: THE LEONE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Oct 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000100854
FEI/EIN Number 263611886
Address: 6520 MARTINIQUE WAY, VERO BEACH, FL, 32967
Mail Address: 6520 MARTINIQUE WAY, VERO BEACH, FL, 32967
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
MALIK FREDERICK C Agent 6520 MARTINIQUE WAY, VERO BEACH, FL, 32967

Manager

Name Role Address
MALIK FREDERICK C Manager 6520 MARTINIQUE WAY, VERO BEACH, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08319900123 7634 SOUTH VILLAGE SQUARE PARTNERS, LLC EXPIRED 2008-11-14 2013-12-31 No data 6520 MARTINIQUE WAY, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-03-24
Florida Limited Liability 2008-10-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State