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LEONCORE LLC - Florida Company Profile

Company Details

Entity Name: LEONCORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONCORE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2020 (5 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L20000010345
FEI/EIN Number 901508522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARUCCIO VANESSA A Authorized Member CHAMPS DE LA PIERRE 11, ST-IMIER, BE, 2610
MCH CONSULTING USA GROUP CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-18 - -
REGISTERED AGENT NAME CHANGED 2021-02-01 MCH CONSULTING USA GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State