| Entity Name: | LIONE & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONE & CO, 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: | 01 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000124665 |
| FEI/EIN Number |
46-1106064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 SW 159 TERRACE, SUNRISE, FL, 33326, US |
| Mail Address: | 282 SW 159 TERRACE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castiglione Giovanni GMr. | Manager | 282 SW 159 Terrace, Sunrise, FL, 33326 |
| CASTIGLIONE GIOVANNI G | Agent | 282 SW 159 TERRACE, SUNRISE, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028859 | EASY2INK | EXPIRED | 2014-03-21 | 2024-12-31 | - | 282 SW 159 TERRACE, SUNRISE, FL, 33326 |
| G12000096670 | THE DESIGN DONKEY | EXPIRED | 2012-10-02 | 2017-12-31 | - | 282 SW 159 TERRACE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | CASTIGLIONE, GIOVANNI G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000090876 | ACTIVE | 1000000980237 | BROWARD | 2024-02-06 | 2044-02-14 | $ 1,004.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-27 |
| REINSTATEMENT | 2018-03-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
