| Entity Name: | LEONI PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2019 (5 years ago) |
| Document Number: | L86481 |
| FEI/EIN Number | 59-3021139 |
| Address: | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 |
| Mail Address: | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pearce, Jennifer | Agent | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 |
| Name | Role | Address |
|---|---|---|
| Pearce, Jennifer | Vice President | 2020 W. Pensacola Street, STE 285 Tallahassee, FL 32304 |
| Name | Role | Address |
|---|---|---|
| Leoni, Steven | President | 2020 W. Pensacola Street, STE 285 Tallahassee, FL 32304 |
| Name | Role | Address |
|---|---|---|
| Rosen, Peter | Other | 2020 W. Pensacola Street, STE 285 Tallahassee, FL 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Pearce, Jennifer | No data |
| AMENDMENT | 2019-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000890532 | LAPSED | 4:14-CV-00094-RH-CAS | NORTHERN DISTRICT OF FLORIDA | 2014-08-06 | 2019-08-29 | $447,069.84 | CENTENNIAL BANK, 635 EAST BALDWIN ROAD, PANAMA CITY, FL 32405 |
| J14000787761 | LAPSED | 2011 CA 0279 | LEON COUNTY CIRCUIT COURT | 2014-05-06 | 2019-07-15 | $259,727.00 | BRANCH BANKING AND TRUST COMPANY, 34990 EMERALD COAST PARKWAY, 200, DESTIN, FLORIDA 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| Amendment | 2019-09-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
