| Entity Name: | WILFREDO LEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILFREDO LEON, 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000082981 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5741 SUMMER SIDE LN, SARASOTA, FL, 34231 |
| Mail Address: | 5741 SUMMER SIDE LN, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON WILFREDO | Managing Member | 5741 SUMMER SIDE LN, SARASOTA, FL, 34231 |
| LEON WILFREDO | Agent | 5741 SUMMER SIDE LN, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5741 SUMMER SIDE LN, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5741 SUMMER SIDE LN, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 5741 SUMMER SIDE LN, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-24 |
| Florida Limited Liabilites | 2004-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
