| Entity Name: | LEONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 15 Oct 2018 (6 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L14000000878 |
| FEI/EIN Number | 36-4777107 |
| Address: | 3665 Bonita Beach Road, Bonita Springs, FL, 34134, US |
| Mail Address: | 3665 Bonita Beach Road, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALLURE ACCOUNTING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SERPELLONI IVAN | Managing Member | 3665 Bonita Beach Road, Bonita Springs, FL, 34134 |
| TUCCILLO MICHELE | Managing Member | 3665 Bonita Beach Road, Bonita Springs, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2018-10-15 | No data | No data |
| LC VOLUNTARY DISSOLUTION | 2018-10-05 | No data | No data |
| LC NOTICE OF DISSOLUTION | 2018-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | Allure Accounting Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | No data |
| Name | Date |
|---|---|
| CORLCSTERM | 2018-10-15 |
| CORLCNDIS | 2018-10-05 |
| LC Voluntary Dissolution | 2018-10-05 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
