| Entity Name: | LEONCIO CONTRUCTION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCIO CONTRUCTION SERVICES 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: | 14 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000044906 |
| FEI/EIN Number |
83-3687898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 NE 121 ST, APT 315, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 545 NE 121 ST, APT 315, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO LEONCIO | Authorized Member | 545 NE 121 ST, NORTH MIAMI, FL, 33161 |
| AGUERO LEONCIO | Agent | 545 NE 121 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | AGUERO, LEONCIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 545 NE 121 ST, APT 315, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 545 NE 121 ST, APT 315, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000383673 | ACTIVE | 127 108-2020 | LEE CTY CIR CT 20TH JUD CIR | 2021-07-02 | 2026-08-03 | $95,673.53 | SOS CAPITAL, 1330 AVE OF THE AMERICAS SUITE 600B, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-16 |
| LC Amendment | 2019-08-08 |
| Florida Limited Liability | 2019-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
