| Entity Name: | LEON INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON INVESTORS, 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: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000064798 |
| FEI/EIN Number |
203088140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, 1817, MIAMI, FL, 33131 |
| Mail Address: | 540 BRICKELL KEY DRIVE, 1817, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECUE ANDRES | Managing Member | 540 BRICKELL KEY DRIVE, # 1817, MIAMI, FL, 33131 |
| LECUE ANDREINA | Managing Member | 540 BRICKELL KEY DRIVE, # 1817, MIAMI, FL, 33131 |
| LECUE ADRIANA | Managing Member | 540 BRICKELL KEY DRIVE, # 1817, MIAMI, FL, 33131 |
| LECUE MAITE | Managing Member | 540 BRICKELL KEY DRIVE, # 1817, MIAMI, FL, 33131 |
| LECUE ANDRES | Agent | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-31 | LECUE, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-31 |
| Florida Limited Liability | 2005-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
