| Entity Name: | LEON & FARRAYE IMPORT AND EXPORT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON & FARRAYE IMPORT AND EXPORT, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000007008 |
| FEI/EIN Number |
651017028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6854 NW 107 PL., DORAL, FL, 33178 |
| Mail Address: | 6854 NW 107 PL., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON BRITO JOSE | Managing Member | 6854 NW 107 PL., DORAL, FL, 33178 |
| LEON BRITO JOSE D | Agent | 6854 NW 107 PL., DORAL, FL, 33178 |
| HENECH, ELIAS FARRAYE | Managing Member | 10250 SW 56 STREET, SUITE D-202, MIAMI, FL, 33165 |
| LEON JOSE | Managing Member | 6854 NW 107 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 6854 NW 107 PL., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-12 | 6854 NW 107 PL., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-12 | LEON BRITO, JOSE DESQ | - |
| AMENDMENT | 2005-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 6854 NW 107 PL., DORAL, FL 33178 | - |
| REINSTATEMENT | 2005-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-13 |
| Amendment | 2005-01-12 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-19 |
| Florida Limited Liabilites | 2000-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
