| Entity Name: | LEON V INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON V INVESTMENTS 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: | 23 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2019 (6 years ago) |
| Document Number: | L16000058592 |
| FEI/EIN Number |
81-2624067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 23RD ST, SARASOTA, FL, 34234 |
| Mail Address: | 2727 23RD ST, SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERZINI ELIAS | Authorized Member | 2727 23RD ST, SARASOTA, FL, 34234 |
| VERZINI ELIAS | Agent | 2727 23RD ST, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | VERZINI, ELIAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-09-29 |
| REINSTATEMENT | 2018-10-31 |
| REINSTATEMENT | 2017-10-24 |
| Florida Limited Liability | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4997258005 | 2020-06-26 | 0455 | PPP | 2727 23RD ST, SARASOTA, FL, 34234-7857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
