| Entity Name: | ANTONIO LEONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTONIO LEONE INVESTMENTS 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000118163 |
| FEI/EIN Number |
46-0987515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4423 53RD AVE EAST, BRADENTON, FL, 34203 |
| Mail Address: | 4423 53RD AVE EAST, BRADENTON, FL, 34203 |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leone III Antonio | Manager | 710 137th Street Northeast, Bradenton, FL, 34212 |
| LEONE ANTHONY S | Agent | 4423 53RD AVE EAST, BRADENTON, FL, 34203 |
| LEONE ANTHONY S | Managing Member | 4423 53RD AVE E, BRADENTON, FL, 34203 |
| LEONE ANTHONY J | Managing Member | 4423 53RD AVE E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
