| Entity Name: | S2.LEONE INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S2.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. |
| 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: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000024231 |
| FEI/EIN Number |
452931000
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 |
| Name | Role | Address |
|---|---|---|
| LEONE ROBERT V | Manager | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| LEONE ROBERT V | Agent | 2211 ASHLEY OAKS CIRCLE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LEONE, ROBERT V | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000601464 | TERMINATED | 1000000642197 | BROWARD | 2014-09-25 | 2035-05-22 | $ 1,078.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001163053 | TERMINATED | 1000000642194 | BROWARD | 2014-09-25 | 2024-12-17 | $ 2,131.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000342732 | TERMINATED | 1000000593571 | BROWARD | 2014-03-10 | 2034-03-13 | $ 8,841.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J14000184712 | TERMINATED | 1000000580010 | BROWARD | 2014-01-30 | 2034-02-07 | $ 8,830.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000023910 | TERMINATED | 1000000567149 | BROWARD | 2013-12-30 | 2024-01-03 | $ 2,641.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000023928 | TERMINATED | 1000000567150 | BROWARD | 2013-12-30 | 2034-01-03 | $ 27,425.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001517086 | TERMINATED | 1000000543123 | BROWARD | 2013-09-26 | 2033-10-03 | $ 16,164.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001349126 | TERMINATED | 1000000522035 | BROWARD | 2013-08-14 | 2033-09-05 | $ 1,693.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000510454 | TERMINATED | 1000000476990 | BROWARD | 2013-02-22 | 2033-02-27 | $ 19,181.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001060329 | TERMINATED | 1000000440911 | BROWARD | 2012-12-12 | 2022-12-19 | $ 5,186.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
