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MNM LEONE LLC - Florida Company Profile

Company Details

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

MNM LEONE 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: 02 Feb 2012 (13 years ago)
Document Number: L12000016095
FEI/EIN Number 45-4432878

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

Address: 3826 TAMPA RD., OLDSMAR, FL, 34677, US
Mail Address: 3826 TAMPA RD., OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE NICK President 515 CYPRESS VIEW DRIVE, OLDSMAR, FL, 34677
LEONE MIKE AII Vice President 515 CYPRESS VIEW DRIVE, OLDSMAR, FL, 34677
LEONE NICK Agent 3826 TAMPA RD., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 3826 TAMPA RD., OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-01-22 3826 TAMPA RD., OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2020-01-22 LEONE , NICK -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 3826 TAMPA RD., OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State