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LEONE HOLDINGS, LLC

Company Details

Entity Name: LEONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jul 2013 (12 years ago)
Document Number: L13000105760
FEI/EIN Number 46-3357743
Address: 1912 Countess CT, Naples, FL, 34110, US
Mail Address: 1912 Countess CT, Naples, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
JORGE CRISTIANO H Agent 1912 Countess CT, Naples, FL, 34110

Managing Member

Name Role Address
Jorge Flavia H Managing Member 1912 Countess CT, Naples, FL, 34110
Jorge Flavia Managing Member 1912 Countess CT, Naples, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 1912 Countess CT, Naples, FL 34110 No data
CHANGE OF MAILING ADDRESS 2022-02-01 1912 Countess CT, Naples, FL 34110 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 1912 Countess CT, Naples, FL 34110 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State