| Entity Name: | LEONE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONE LOGISTICS 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 Jun 2023 (2 years ago) |
| Document Number: | L23000289452 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12397 S ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL, 32837 |
| Mail Address: | 12397 S ORANGE BLOSSOM TRAIL, 103, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMAMI AYMEN SR | Manager | 12397 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| HAMMAMI AYMEN | Agent | 12397 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-09 | HAMMAMI, AYMEN | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
