| Entity Name: | LEONE SERVICING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEONE SERVICING CENTER 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: | 20 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2015 (9 years ago) |
| Document Number: | L14000163086 |
| FEI/EIN Number |
47-2109359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8341 SANDS POINT BLVD., #306B, TAMARAC, FL 33321 |
| Mail Address: | 8341 SANDS POINT BLVD., #306B, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE, DAVIDE | Agent | 100 KINGS POINT DRIVE, 915, SUNNY ISLES, FL 33160 |
| LEONE, DAVIDE | Authorized Representative | 100 KINGS POINT DRIVE, # 915, SUNNY ISLES, FL 33160 |
| LEONE, JUDINE N | Authorized Member | 100 KINGS POINT DRIVE, # 915, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-28 | 8341 SANDS POINT BLVD., #306B, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-05 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
