| Entity Name: | LEONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ALLURE ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2018-10-15 | - | - |
| LC VOLUNTARY DISSOLUTION | 2018-10-05 | - | - |
| LC NOTICE OF DISSOLUTION | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | Allure Accounting Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 3665 Bonita Beach Road, Suite 1-3, Bonita Springs, FL 34134 | - |
| 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 Mar 2025
Sources: Florida Department of State
