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LEONE INVESTMENT PROPERTIES 30, LLC - Florida Company Profile

Company Details

Entity Name: LEONE INVESTMENT PROPERTIES 30, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONE INVESTMENT PROPERTIES 30, 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: 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000042028
FEI/EIN Number 80-0813776

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

Key Officers & Management

Name Role
LEONE INVESTMENT PROPERTIES LLC Agent
LEONE INVESTMENT PROPERTIES LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-21
Florida Limited Liability 2012-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State