| Entity Name: | LEONE FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE FAMILY 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000364070 |
| FEI/EIN Number |
85-3922736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE MICHAEL A | Manager | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| LEONE SHELLI | Manager | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| LEONE ANTHONY | Authorized Member | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| LEONE VINCENT | Authorized Member | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| LEONE JOSEPHINE | Authorized Member | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| LEONE MICHAEL A | Agent | 3399 CENTRAL GARDENS CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 3399 CENTRAL GARDENS CIRCLE, Apt 302, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 3399 CENTRAL GARDENS CIRCLE, Apt 302, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 3399 CENTRAL GARDENS CIRCLE, Apt 302, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
