| Entity Name: | LEONCINI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCINI 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: |
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: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | L13000163420 |
| FEI/EIN Number |
38-3919189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAND RD., STE # 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAND RD., STE # 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| LEONCINI NEUSA | Managing Member | RUA GUILHERME DA SILVA N 101 APTO 401, CAMPINAS, SP, 13015028 |
| LEONCINI GIANNI | Managing Member | RUA GUILHERME DA SILVA N 101 APTO 401, CAMPINA, SP, 13015028 |
| LEONCINI MIRELLA | Managing Member | RUA GUILHERME DA SILVA N 101 APTO 401, CAMPINAS, SP, 13015028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 5401 S. KIRKMAND RD., STE # 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 5401 S. KIRKMAND RD., STE # 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 5401 S. KIRKMAND RD., STE # 135, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2014-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-25 | US TAX CONSULTING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2014-06-25 |
| ANNUAL REPORT | 2014-04-03 |
| Florida Limited Liability | 2013-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
