| Entity Name: | LEONI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000237669 |
| FEI/EIN Number | 82-3236940 |
| 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 | Agent | 2658 NORTH MCMULLEN BOOTH RD 319, CLEARWATER, FL 33761 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | CASTILLO, LEONEL | No data |
| CONVERSION | 2017-11-17 | No data | 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: 18 Jan 2025
Sources: Florida Department of State
