| Entity Name: | LEONE TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE TRUCKING 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: | 22 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000065327 |
| FEI/EIN Number |
81-1982064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18410 DEASON DR, SPRING HILL, FL, 34610 |
| Address: | 2235 SW 99 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LEONEL R | Manager | 2235 SW 99 AVE, MIAMI, FL, 33165 |
| RIOS LOPEZ LEONEL | Agent | 2235 SW 99 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-20 | 2235 SW 99 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-20 | 2235 SW 99 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
