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LEONE INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LEONE INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONE INVESTMENT PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Sep 2018 (6 years ago)
Document Number: L10000129251
FEI/EIN Number 274298228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE ROBERT V Authorized Member 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
LEONE STEPHEN Authorized Member 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544
LEONE ROBERT V Agent 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-24 - -
LC AMENDMENT 2012-08-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
LC Amendment 2018-09-24
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State