Entity Name: | LEONARDO NUNEZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEONARDO NUNEZ 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: | 04 Dec 2019 (5 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L19000296649 |
Address: | 420 NE 74 ST, 4, MIAMI, FL, 33138, US |
Mail Address: | 420 NE 74 ST, 4, MIAMI, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNEZ LEONARDO P | Manager | 420 NE 74 ST, MIAMI, FL, 33138 |
NUNEZ LEONARDO P | Agent | 420 NE 74 ST, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2019-12-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2991668903 | 2021-04-27 | 0491 | PPS | 14328 Vista del Lago Blvd, Winter Garden, FL, 34787-9359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5110758105 | 2020-07-17 | 0455 | PPP | 1215 nw 126 st, North Miami, FL, 33167-2346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6931338709 | 2021-04-05 | 0491 | PPP | 14328 Vista del Lago Blvd, Winter Garden, FL, 34787-9359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State