LLC · Miami, FL
LEONAY LLC
LLC in Miami, Florida · Document #L12000021295 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LEONAY LLC is an inactive Florida florida limited liability company filed on February 13, 2012 (document L12000021295). Its registered agent is Enna Dieppa. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 13, 2012Reported filing date
- Document number
- L12000021295
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33135
- Registered agent
- Enna Dieppa
- Last annual report year
- 2018
- FEI/EIN
- 37-1667505
- Address
- 2141 SW 1ST STREET, MIAMI, FL, 33135
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Enna Dieppa
- registered agent
- Enna Dieppa
- Manager
- BAME GROUP LLC
- officer 2
- MARATON GROUP LLC
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2141 SW 1ST STREET, SUITE 110, MIAMI, FL, 33135
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L12000021295
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- LEONAY LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2141 SW 1ST STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33135
- Principal · Country
- US
- Mailing · Street 1
- 2141 SW 1ST STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33135
- Mailing · Country
- US
- Registered Agent · Street 1
- 2141 SW 1ST STREET, SUITE 110
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33135
- Officer 1 · Street 1
- 2141 SW 1ST STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33135
- Officer 2 · Street 1
- 2141 SW 1ST STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33135
Dates
- Registration
- 2012-02-13
- Last Filing
- 2019-01-31
Identifiers
- Fei
- 37-1667505
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-02-15
- 2 · Year
- 2018
- 2 · Filed At
- 2018-02-15
- 3 · Year
- 2017
- 3 · Filed At
- 2017-07-24
Parties
- Registered Agent · Name
- Enna Dieppa
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- BAME GROUP LLC
- Officer 2 · Role
- MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MARATON GROUP LLC
Additional reported values
Other reported details
- Doc number
- L12000021295
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33135
- Formation date
- 02132012
- Fei number
- 37-1667505
- Last transaction date
- 01312019
- Formation jurisdiction
- FL
- Report year 1
- 2018
- Report date 1
- 02152018
- Report year 2
- 2018
- Report date 2
- 02152018
- Report year 3
- 2017
- Report date 3
- 07242017
Names and reported roles
- Company name
- LEONAY LLC
Addresses and locations
- Principal address 1
- 2141 SW 1ST STREET
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 2141 SW 1ST STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33135
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- C
- Officer 1 name
- BAME GROUP LLC
- Officer 1 address
- 2141 SW 1ST STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33135
- Officer 2 title
- MBR
- Officer 2 type
- C
- Officer 2 name
- MARATON GROUP LLC
- Officer 2 address
- 2141 SW 1ST STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33135
Registered agent information
- Agent name
- Enna Dieppa
- Agent type
- C
- Agent address
- 2141 SW 1ST STREET, SUITE 110
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33135
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21540340
- Slug
- leonay-llc-l12000021295
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L12000021295
- Filed on
- 2012-02-13
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"BAME GROUP LLC"},{"r":"MBR","n":"MARATON GROUP LLC"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 2141 SW 1ST STREET, MIAMI, FL, 33135
- Zip
- 33135
- Location state
- FL
Names and reported roles
- Name
- LEONAY LLC
- City name
- MIAMI
Registered agent information
- Agent name
- Enna Dieppa
- Agent address
- 2141 SW 1ST STREET, SUITE 110, MIAMI, FL, 33135
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PROYECTOS VENEZOLANOS INC | Corporation | Sep 25, 2014 |
| KRIJOLENNA SERVICES INC | Corporation | Aug 12, 2026 |
Other companies with BAME GROUP LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TOMA INVESTMENT LLC | LLC | Mar 29, 2012 |
| MARATON GROUP LLC | LLC | Jul 21, 2017 |
Other companies with MARATON GROUP LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TOMA INVESTMENT LLC | LLC | Mar 29, 2012 |
| BAME GROUP LLC | LLC | Jul 21, 2017 |
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|---|---|---|
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| ENLACE COMERCIAL, LLC | LLC | Oct 25, 2021 |
| FRONTAL EQUIPMENT RENTAL, INC. | Corporation | Jan 25, 2005 |
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