| Entity Name: | LEONE SALES & DESIGN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE SALES & DESIGN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | L18000223739 |
| FEI/EIN Number |
18-0002237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21636 MARIGOT DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 21636 MARIGOT DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEONE SALES & DESIGN LLC | 2023 | 832032022 | 2024-09-05 | LEONE SALES & DESIGN LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 5612212534 |
| Plan sponsor’s address | 21636 MARIGOT DR., BOCA RATON, FL, 33428 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEONE KATHERINE | Manager | 21636 MARIGOT DR, BOCA RATON, FL, 33428 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 21636 Marigot Drive, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000231906 | TERMINATED | 1000000887440 | PALM BEACH | 2021-05-06 | 2041-05-12 | $ 3,216.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-23 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
