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LEONA LLC - Florida Company Profile

Company Details

Entity Name: LEONA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2017 (8 years ago)
Date of dissolution: 08 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2024 (a year ago)
Document Number: L17000086155
FEI/EIN Number 82-1244178

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6800 NW 39TH LOT 461, COCONUT CREEK, FL, 33073
Mail Address: 6800 NW 39TH LOT 461, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT GERMAIN TARDIEU Treasurer 20 Rue Guignard Delmas 3, Port-au-Prince, Ha, HT612
DUVIL EUVANIA Secretary 311 Route de Bourdon, Port-au-Prince, Ha, HT611
DUVIL LOUIS ROSE MAR Asst 13 Rue Germain Prolonge, Sarthe 55, Port-au-Prince, Ha, HT612
LOUIS ROLAND Mark 47 Delmas 18, Port-au-Prince, HT612
SAINT GERMAIN JOEL Agent 6800 NW 39TH LOT 461, COCONUT CREEK, FL, 33073
SAINT GERMAIN JOEL Manager 6800 NW 39TH LOT 461, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-10
Florida Limited Liability 2017-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State