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  5. DELEON INDUSTRIES, LLC

DELEON INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: DELEON INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELEON INDUSTRIES, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 23 Feb 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L04000014449
FEI/EIN Number 200769073

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 719 North Dixie Highway, West Palm Beach, FL, 33401, US
Mail Address: 719 North Dixie Highway, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNCH EDWARD J President 719 North Dixie Highway, West Palm Beach, FL, 33401
LYNCH EDWARD J Agent 719 North Dixie Highway, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 719 North Dixie Highway, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2017-04-29 719 North Dixie Highway, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 719 North Dixie Highway, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2015-04-23 LYNCH, EDWARD JSR. -
REINSTATEMENT 2010-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001059469 TERMINATED 1000000486648 PALM BEACH 2013-04-17 2023-06-07 $ 388.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000904051 LAPSED 2008CA33513 15TH JUD. CIR. (PALM BEACH) 2009-11-03 2019-09-19 $55,349.98 THE GRAY INSURANCE COMPANY, 4401 N. I-10 SERVICE ROAD, 200, METAIRIE, LOUISIANA 70006
J09000433689 ACTIVE 1000000100887 22964 0423 2008-11-21 2029-01-28 $ 580.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000523075 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-02-04 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000597673 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-02-11 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000672971 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-02-18 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000748466 TERMINATED 1000000100887 22964 0423 2008-11-21 2014-02-25 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000806744 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-03-05 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000866672 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-03-11 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000924471 TERMINATED 1000000100887 22964 0423 2008-11-21 2029-03-18 $ 25.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-09
Reg. Agent Change 2011-09-06
ANNUAL REPORT 2011-05-03
REINSTATEMENT 2010-05-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD V546C504 2010-10-02 2010-10-02 2010-10-02
Unique Award Key CONT_AWD_V546C504_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MODIFICATION TO DEOBLIGATE EXPIRED FUNDS
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y300: CONSTRUCT/RESTORATION

Recipient Details
Recipient DELEON INDUSTRIES LLC
UEI TB9WYUMK8QX6
Legacy DUNS 168995038
Recipient Address 8584 WENDY LANE EAST, WEST PALM BEACH, 334116504, UNITED STATES

Companies related by officers

LYNCH EDWARD J

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VISION LENS EXPRESS, LLC - Inactive
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BM FINANCIAL MORTGAGE GROUP, INC. - Inactive
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Domestic Non-Profit (1992 - 1993)

Companies related by address

719 North Dixie Highway, West Palm Beach, FL, 33401, US

THE EVERGLADES REAL ESTATE GROUP, LLC THE EVERGLADES DEVELOPMENT GROUP, LLC

719 North Dixie Highway, West Palm Beach, FL, 33401, US

THE EVERGLADES REAL ESTATE GROUP, LLC THE EVERGLADES DEVELOPMENT GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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