Entity Name: | NICK LEON LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NICK LEON 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: | 20 Feb 2017 (8 years ago) |
Date of dissolution: | 31 Aug 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Aug 2020 (5 years ago) |
Document Number: | L17000039356 |
FEI/EIN Number |
89-0628869
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2236 N Cypress Bend Drive, pompano beach, FL, 33069, US |
Mail Address: | 2236 N Cypress Bend Drive, pompano beach, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Leone Nicholas | Manager | 2236 N Cypress Bend Drive, pompano beach, FL, 33069 |
LEONE NICK | Agent | 2236 N Cypress Bend Drive Apt, pompano beach, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-08-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2236 N Cypress Bend Drive, apt 402, pompano beach, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2020-06-08 | 2236 N Cypress Bend Drive, apt 402, pompano beach, FL 33069 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 2236 N Cypress Bend Drive Apt, apt 402, pompano beach, FL 33069 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-08-31 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-25 |
Florida Limited Liability | 2017-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State