| Entity Name: | LEONIX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONIX INVESTMENT 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: | 03 Jun 2011 (14 years ago) |
| Date of dissolution: | 12 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L11000065313 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | 950 Brickell Bay Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA ZELIA MAFALDA G | Manager | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Garez Patrick | Agent | 950 Brickell Bay Drive, miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | Garez, Patrick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 950 Brickell Bay Drive, Apt. 3706, miami, FL 33131 | - |
| LC AMENDMENT | 2016-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 950 Brickell Bay Drive, Apt. 3706, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 950 Brickell Bay Drive, Apt. 3706, Miami, FL 33131 | - |
| REINSTATEMENT | 2015-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-12 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-14 |
| LC Amendment | 2016-06-29 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-09-04 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
