| Entity Name: | LEONE LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONE LAW, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Mar 2019 (6 years ago) |
| Document Number: | P19000021982 |
| FEI/EIN Number |
83-4070128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Blvd, Suite 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 S Biscayne Blvd, Suite 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE SUSANNE | President | 201 S Biscayne Blvd, MIAMI, FL, 33131 |
| LEONE SUSANNE | Director | 201 S Biscayne Blvd, MIAMI, FL, 33131 |
| LEONE SUSANNE | Secretary | 201 S Biscayne Blvd, MIAMI, FL, 33131 |
| LEONE SUSANNE | Treasurer | 201 S Biscayne Blvd, MIAMI, FL, 33131 |
| ASRA SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 201 S Biscayne Blvd, Suite 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 201 S Biscayne Blvd, Suite 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 201 S Biscayne Blvd, Suite 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-07-18 |
| Domestic Profit | 2019-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1405547703 | 2020-05-01 | 0455 | PPP | 475 BRICKELL AVE APT 2208, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3845158507 | 2021-02-24 | 0455 | PPS | 475 Brickell Ave Apt 2208, Miami, FL, 33131-2498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
