Entity Name: | LEONE'S TRANSPORTATION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEONE'S TRANSPORTATION 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 Jun 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000134251 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2000 BANKS ROAD,, MARGATE, FL, 33063, US |
Mail Address: | 2000 BANKS ROAD,, MARGATE, FL, 33063, US |
ZIP code: | 33063 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EDWARD SHERNELL | Manager | 9055 WILES ROAD, CORAL SPRINGS, FL, 33067 |
ONASSIS AUTO TRANSPORTATION CORP | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000032643 | TEACHING HOME WORK ONLINE | EXPIRED | 2019-03-11 | 2024-12-31 | - | 3200 NW 62ND AVE #70, MARGATE, FL, 33063 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-07-21 | 2000 BANKS ROAD,, SUITE 213G, MARGATE, FL 33063 | - |
CHANGE OF MAILING ADDRESS | 2017-07-21 | 2000 BANKS ROAD,, SUITE 213G, MARGATE, FL 33063 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-05-01 |
Florida Limited Liability | 2017-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State