Steven Leoni

Active Tallahassee, FL — President for Leoni Properties, Inc.

(850)580-0000

Steven Leoni Overview

Steven Leoni has been associated with seventy-eight companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eight years ago in January of 2016. Four of the companies are still active while the remaining seventy-four are now listed as inactive.

Background Report for Steven M. Leoni

Includes Age, Location, Address History for Steven M. Leoni
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Leoni Properties, Inc.	Active	1990	3	President
Shs Realty LLC	Active	2005	4	Manager
Ulofts Lubbock, LLC	Active	2005	4	Managing Member
Leoni Holdings, Lllp	Active	2008	2
Villa Lucia Condominiums Association, Inc.	Inactive	2011	3	President
Student Housing Association, Inc.	Inactive	2002	2	President
Volare Real Estate Company	Inactive	1993	1	President
Gemini Parking Deck North, Inc.	Inactive	2006	1	President
Villa Reanna, Inc.	Inactive	1998	1	President
Volare Travel, Inc.	Inactive	1996	1	President
Villetta Homes, Inc.	Inactive	1990	1	President
Baldwin Park Phase I Condominium Association, Inc.	Inactive	2010	1	President
1968 Centurion Minus 11A, LLC	Inactive	2005	6	Manager
1968, LLC	Inactive	2006	6	Manager
Shs Management, LLC	Inactive	2003	6	Manager
Ulmerton Pointe Plaza, LLC	Inactive	2003	3	Manager
Rolling Hills Apartments, LLC.	Inactive	2003	2	Manager
Ulofts Jsp Partners, LLC	Inactive	2009	2	Manager
Leoni, LLC	Inactive	2001	1	Manager
The Downunder, LLC.	Inactive	2005	1	Manager
The Downunder II LLC	Inactive	2007	1	Manager
Volare Travel International, LLC.	Inactive	2005	1	Manager
Ulmerton Pointe Outparcels, L.L.C.	Inactive	2005	1	Manager
The Coliseum, LLC	Inactive	2005	1	Manager
Dylano II, LLC	Inactive	2002	1	Manager
The Downunder III, LLC	Inactive	2009	1	Manager
Villa Del Lago, LLC	Inactive	2003	4	Managing Member
The Meadows, LLC.	Inactive	2003	4	Managing Member
Villa San Carlo II, LLC.	Inactive	2002	4	Managing Member
Villa Dylano, LLC	Inactive	1999	4	Managing Member
Apalachee Development, LLC	Inactive	2005	3	Managing Member
Villa Cristina, LLC	Inactive	2001	3	Managing Member
Eastwood Villas, LLC	Inactive	2006	3	Managing Member
The Center Lubbock, LLC	Inactive	2006	3	Managing Member
University Village of Tallahassee LLC	Inactive	2003	2	Managing Member
Villa Del Lago of Florida, LLC	Inactive	2004	1	Managing Member
Rk Development of Tallahassee, Inc.	Inactive	1997	1	Managing Member
Student Housing Solutions, LLC	Inactive	2001	1	Managing Member
Tuscany Village III, LLC	Inactive	2000	2	Managing Member
Rolling Hills Apartments II, LLC	Inactive	2003	2	Managing Member
Villa San Carlo, LLC	Inactive	2002	1	Managing Member
Baldwin Park Tallahassee, LLC	Inactive	2005	1	Managing Member
Kramerica, LLC	Inactive	2006	1	Managing Member
Villa San Marco, LLC	Inactive	2000	1	Managing Member
Shs Hospitality, LLC	Inactive	2007	1	Managing Member
Clr Development, LLC.	Inactive	2005	1	Managing Member
Timber Ridge Townhomes LLC	Inactive	2003	1	Managing Member
Westwood Manager, LLC	Inactive	2005	1	Managing Member
Jacobs Landing II, LLC	Inactive	2002	1	Managing Member
Jml, LLC	Inactive	2002	1	Managing Member
Villa Dylano II, LLC	Inactive	2000	1	Managing Member
Adams Street Lofts, LLC	Inactive	2005	1	Managing Member
Villa Conradi, LLC	Inactive	2002	1	Managing Member
Jsp Holdings, LLC	Inactive	2005	1	Managing Member
Eagle Aircraft Group, LLC.	Inactive	2006	1	Managing Member
Downunder, LLC.	Inactive	2003	1	Managing Member
Air Volare, LLC.	Inactive	2005	1	Managing Member
University Lofts Manager, LLC	Inactive	2005	1	Managing Member
Campus Walk Atlanta, LLC	Inactive	2004	1	Managing Member
3000 South Adams, LLC	Inactive	2005	1	Managing Member
Shs Construction LLC	Inactive	2004	1	Managing Member
Portofino Villas, LLC	Inactive	2006	1	Managing Member
Villa San Carlo Manager, LLC	Inactive	2005	1	Managing Member
Oak Station, LLC	Inactive	2003	1	Managing Member
Student Housing Partners, LLC	Inactive	2011	1	Managing Member
Villa San Michele, LLC	Inactive	2007	1	Managing Member
Villa Lucia, LLC	Inactive	2007	1	Managing Member
Milton N, LLC	Inactive	2010	1	Managing Member
Shs Interiors, LLC	Inactive	2010	1	Managing Member
Student Housing 101, LLC	Inactive	2012	1	Managing Member
The Great Recession Acquisitions, LLC	Inactive	2012	1	Managing Member
Stone Bridge Condominiums Association, Inc.	Inactive	2005	1	Treasurer
Regent Palace Condominium Association, Inc.	Inactive	1979	1	Treasurer
Tuscany Village, Inc.	Inactive	1996	3	Director
Tuscany Village II, Inc.	Inactive	1997	2	Director
Capital Luxury Condominium Association, Inc.	Inactive	2006	1	Director
Adams Street Lofts Condominium Association, Inc.	Inactive	2008	1	Director

Showing 8 records out of 77

Connections for Steven Leoni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has sixteen known connections and has the most companies in common with Peter Rosen.

Peter Rosen

Peter Rosen has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	1990	3
U-----------------C	Active	2005	4	Member
1---------------------------C	Inactive	2005	6	Manager
T---------------.	Inactive	2003	4	President
A------------------------C	Inactive	2005	3	Managing Member
V----------------------.	Inactive	2002	4	President
E------------------C	Inactive	2006	3	Manager
1-------C	Inactive	2006	6	Manager
R----------------------------.	Inactive	2003	2	Manager
R------------------------------C	Inactive	2003	2	Manager
S-----------------C	Active	2003	6	Manager
U------------------------C	Inactive	2003	3	Manager

Showing 8 records out of 12

Jennifer Pearce

Jennifer Pearce has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
L--------------------.	Active	1990	3	Vice President
S------------C	Active	2005	4	Manager
V-----------------C	Inactive	2003	4	Manager
U-----------------------------------C	Active	2003	2	Manager
V----------------------.	Inactive	2002	4	Managing Member
V---------------C	Active	1999	4	Manager
V-----------------C	Active	2001	3	Manager
S-----------------C	Active	2003	6	Manager
T-------------------.	Inactive	1996	3	Manager

Showing 8 records out of 9

James M. Rudnick

James M. Rudnick has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2005	4	Managing Member
V-----------------C	Inactive	2003	4	Managing Member
T---------------.	Inactive	2003	4	Managing Member
V----------------------.	Inactive	2002	4	President
T---------------------C	Inactive	2006	3	Managing Member
U------------------------C	Inactive	2003	3	Manager
U----------------------C	Inactive	2009	2	Manager

James S. Sauls

James S. Sauls has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
S------------C	Inactive	2005	4	Managing Member
1---------------------------C	Inactive	2005	6	Manager
1-------C	Inactive	2006	6	Manager
S-----------------C	Active	2003	6	Manager
V----------------------------------------.	Inactive	2011	3	Director

Rene Leoni

Rene Leoni has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
V---------------C	Inactive	1999	4	Managing Member
T----------------------C	Inactive	2000	2	Manager
T----------------------.	Inactive	1997	2	Secretary
T-------------------.	Inactive	1996	3	Treasurer

Christine S. Leoni

Christine S. Leoni has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
L------------------p	Active	2008	2
V---------------C	Inactive	1999	4	Managing Member
V-----------------C	Inactive	2001	3	Manager

Bryan H. Cureton

Bryan H. Cureton has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
A------------------------C	Inactive	2005	3	Managing Member
E------------------C	Inactive	2006	3	Manager

Javier Escobar

Javier Escobar has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
1---------------------------C	Inactive	2005	6	Manager
1-------C	Inactive	2006	6	Manager

Joseph P. Jones

Joseph P. Jones has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
1---------------------------C	Inactive	2005	6	Manager
1-------C	Inactive	2006	6	Manager

Dean Minardi

Dean Minardi has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2005	4	Member

Javier Escobor

Javier Escobor has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	2003	4	President

Dennis Fuller

Dennis Fuller has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	2002	2	President

Susan Giddings

Susan Giddings has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
V----------------------------------------.	Inactive	2011	3	Treasurer

Roger D. Hobbs

Roger D. Hobbs has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
1-------C	Inactive	2006	6	Manager

R. Dean Minardi

R. Dean Minardi has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2006	3	Managing Member

Lofts L Lc Osceola

Lofts L Lc Osceola has the following companies in common with Steven Leoni

Name	Status	Incorporated	Key People	Role
L----------------a	Inactive	2009

7118 Beech Ridge Trl Tallahassee, FL 32312 7113 Beech Ridge Trl Tallahassee, FL 32312 PO Box 2535 Tallahassee, FL 32316 2030 Bellevue Way Tallahassee, FL 32304 2020 W Pensacola St Tallahassee, FL 32304 416 N Adams St Tallahassee, FL 32301 235 S Ocala Rd Tallahassee, FL 32304 1600 Old Bainbridge Rd Tallahassee, FL 32303 719 E Park Ave Tallahassee, FL 32301 400 Hayden Rd Tallahassee, FL 32304

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Steven Leoni

Active Tallahassee, FL — President for Leoni Properties, Inc.

(850)580-0000

Steven Leoni Overview

Background Report for Steven M. Leoni

Companies for Steven Leoni

Connections for Steven Leoni

Known Addresses for Steven Leoni

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