| Entity Name: | DLEO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLEO PROPERTIES, 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 2022 (3 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L22000092661 |
| FEI/EIN Number |
88-0748451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4056 SHOREWOOD DR, PENSACOLA, FL, 32507, US |
| Mail Address: | 4056 SHOREWOOD DR, PENSACOLA, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONESIO DANIEL A | Manager | 4056 SHOREWOOD DR, PENSACOLA, FL, 32507 |
| LEONESIO DANIEL A | Agent | 4056 SHOREWOOD DR, PENSACOLA, FL, 32507 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147135 | GUARDIAN TRAINING | ACTIVE | 2022-11-30 | 2027-12-31 | - | 4056 SHOREWOOD DR, PENSACOLA, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-02-01 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
