| Entity Name: | M LEONI 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: | 10 Mar 2021 (4 years ago) |
| Document Number: | M21000003348 |
| FEI/EIN Number |
461788657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NGUYEN MARIETHES A | Member | 4 WATERCOLOR BLVD S. UNIT 101-B, SANTA ROSA BEACH, FL, 32459 |
| HATLER LAW, PLLC | Agent | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
