| Entity Name: | LEONI PALIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONI PALIS 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: | 19 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000017619 |
| FEI/EIN Number |
364890633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | RUA TIBAGI 294, CURITIBA BUSINESS CENTER, CURITIBA, PA, 80060110, BR |
| Address: | 3RD FLR J&C BUILDING PO BOX 362 ROAD TOWN, TORTOLA BVI VG1110, VG |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| PALIS ANDRE | Manager | 3RD FLR J&C BUILDING PO BOX 362 ROAD TOWN, TORTOLA BVI VG1110, AL |
| FORTES RAMON RMR | Auth | RUA TIBAGI 294, CURITIBA, PA, 8006010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 3RD FLR J&C BUILDING PO BOX 362 ROAD TOWN, TORTOLA BVI VG1110 VG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
