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M LEONI LLC

Company Details

Entity Name: M LEONI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Mar 2021 (4 years ago)
Document Number: M21000003348
FEI/EIN Number 461788657
Address: 4 WATERCOLOR BLVD S., UNIT 101-B, SANTA ROSA BEACH, FL, 32459, US
Mail Address: 18208 PRESTON RD, SUITE D9#351, DALLAS, TX, 75252, US
ZIP code: 32459
County: Walton
Place of Formation: TEXAS

Agent

Name Role
HATLER LAW, PLLC Agent

Member

Name Role Address
NGUYEN MARIETHES A Member 4 WATERCOLOR BLVD S. UNIT 101-B, SANTA ROSA BEACH, FL, 32459

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000612127 ACTIVE 1000000973221 WALTON 2023-12-06 2043-12-13 $ 10,476.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-09-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-03-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State