| Entity Name: | LEONE1795 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE1795 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: | 15 Jan 2021 (4 years ago) |
| Document Number: | L21000034022 |
| FEI/EIN Number |
30-1259815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 N MERIDIAN AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3915 N MERIDIAN AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE FRANCESCO | Authorized Member | 3915 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| MARINO MARIA CRISTINA | Authorized Member | 3915 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| LEONE FRANCESCO | Agent | 3915 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 3915 N MERIDIAN AVE, UNIT 202, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 3915 N MERIDIAN AVE, UNIT 202, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 3915 N MERIDIAN AVE, UNIT 202, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
