| Entity Name: | LEONI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONI 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: | 17 Nov 2017 (7 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: | L17000237669 |
| FEI/EIN Number |
82-3236940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL, 33761 |
| Mail Address: | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LEONEL | Manager | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL, 33761 |
| PENA MARIA TERESA | Manager | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL, 33761 |
| CASTILLO LEONEL | Agent | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | CASTILLO, LEONEL | - |
| CONVERSION | 2017-11-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000087007. CONVERSION NUMBER 900000175979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
