| Entity Name: | LEONI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONI INVESTMENTS 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: | 20 Jul 2023 (2 years ago) |
| Document Number: | L23000343972 |
| FEI/EIN Number |
93-2578281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 THE HELM, EAST ISLIP, NY, 11730 |
| Mail Address: | 51 THE HELM, EAST ISLIP, NY, 11730 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI ROBERT A | Managing Member | 51 THE HELM, EAST ISLIP, NY, 11730 |
| LEONI ROBERT A | Agent | 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Florida Limited Liability | 2023-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
