LEONE INVESTMENT PROPERTIES 12, LLC - Florida Company Profile
| Entity Name: | LEONE INVESTMENT PROPERTIES 12, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE INVESTMENT PROPERTIES 12, 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: | 23 Jun 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: | L11000072949 |
| FEI/EIN Number |
452607538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 ASHLEY OAKS CIR, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2211 ASHLEY OAKS CIR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEONE INVESTMENT PROPERTIES LLC | Agent |
| LEONE INVESTMENT PROPERTIES LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-06-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State