| Entity Name: | LEONI REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONI REAL ESTATE HOLDINGS, 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: | 30 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000217057 |
| FEI/EIN Number |
81-4576950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 S. ANDREWS AVE, SUITE 104, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 3200 S. ANDREWS AVE, SUITE 104, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI MARCUS | Manager | 3200 S. ANDREWS AVE SUITE 104, FORT LAUDERDALE, FL, 33316 |
| LEONI MARCUS | Agent | 3200 S. ANDREWS AVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| Florida Limited Liability | 2016-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
