| Entity Name: | LEONE DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE DEVELOPMENT, 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: | 08 Nov 2016 (8 years ago) |
| Document Number: | L16000205273 |
| FEI/EIN Number |
81-4489314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Riverside Ave, Jacksonville, FL, 32204, US |
| Mail Address: | 1000 Riverside Ave, Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leone George A | Manager | 1000 Riverside Ave, Jacksonville, FL, 32204 |
| LEONE GEORGE A | Agent | 1000 Riverside Ave, Jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 1000 Riverside Ave, 600, Jacksonville, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 1000 Riverside Ave, 600, Jacksonville, FL 32204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1000 Riverside Ave, 600, Jacksonville, FL 32204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7032168402 | 2021-02-11 | 0491 | PPS | 3806 Valverde Cir N/A, Jacksonville, FL, 32224-6054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8517697306 | 2020-05-01 | 0491 | PPP | 3806 Valverde Cir, JACKSONVILLE, FL, 32224-6054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
