| Entity Name: | FONTES DE LEON REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONTES DE LEON REAL ESTATE, 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. |
| 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Jun 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2007 (18 years ago) |
| Document Number: | L04000041505 |
| FEI/EIN Number |
201187522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTES DE LEON GERARDO | Managing Member | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043 |
| FONTES DE LEON ODILIA | Managing Member | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043 |
| DUVAL STEPHEN J | Agent | 428 WALNUT STREET, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-06-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-06-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-12 |
| Florida Limited Liability | 2004-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
