| Entity Name: | LEON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON INVESTMENTS, 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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000071470 |
| FEI/EIN Number |
290062483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 S.W. 184 STREET, MIAMI, FL, 33157, US |
| Mail Address: | 8240 S.W. 184 STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RICARDO | Managing Member | 8240 S.W. 184 STREET, MIAMI, FL, 33175 |
| LEON RICARDO | Agent | 2688 SW 137 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
