| Entity Name: | LIONI REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Jun 2020 (5 years ago) |
| Document Number: | M20000005421 |
| FEI/EIN Number |
851354058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 S DIXIE HIGHWAY, APT. 419, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 600 S DIXIE HIGHWAY, APT. 419, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DICONZA DAVID | Member | 600 S DIXIE HIGHWAY, APT. 419, WEST PALM BEACH, FL, 33401 |
| DICONZA GERARD | Member | 35 LAFARGE LANE, MANHASSET, NY, 11030 |
| DICONZA DAVID | Agent | 600 S DIXIE HIGHWAY, APT. 419, WEST PALM BEACH, FL, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| Foreign Limited | 2020-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
