| Entity Name: | LEONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE HOLDINGS, 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: |
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: | 26 Jul 2013 (12 years ago) |
| Document Number: | L13000105760 |
| FEI/EIN Number |
46-3357743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Jorge Flavia H | Managing Member | 1912 Countess CT, Naples, FL, 34110 |
| JORGE CRISTIANO H | Agent | 1912 Countess CT, Naples, FL, 34110 |
| Jorge Flavia | Managing Member | 1912 Countess CT, Naples, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1912 Countess CT, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 1912 Countess CT, Naples, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1912 Countess CT, Naples, FL 34110 | - |
| 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 Apr 2025
Sources: Florida Department of State
