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LEONSIM LLC - Florida Company Profile

Company Details

Entity Name: LEONSIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONSIM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2016 (9 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L16000002400
FEI/EIN Number 38-3987760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4521 PGA Blvd, Suite 172, Palm Beach Gardens, FL, 33418, US
Mail Address: 4521 PGA Blvd, Suite 172, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUILLIER CLAIRE M Manager 4521 PGA Blvd, Palm Beach Gardens, FL, 33418
BERREBI MARC Manager 322 E DILIDO DR, MIAMI BEACH, FL, 331391232
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REGISTERED AGENT NAME CHANGED 2023-03-17 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 4521 PGA Blvd, Suite 172, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2022-03-11 4521 PGA Blvd, Suite 172, Palm Beach Gardens, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-01-04

Date of last update: 01 May 2025

Sources: Florida Department of State