Entity Name: | LEON ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEON ENTERPRISES 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 Jun 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L06000061532 |
FEI/EIN Number |
205086789
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3685 W. DAVIE BLVD., FT. LAUDERDALE, FL, 33312 |
Mail Address: | 3685 W. DAVIE BLVD., FT. LAUDERDALE, FL, 33312 |
ZIP code: | 33312 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONASTIRSKY MATIAS | Managing Member | 20200 W.COUNTRY CLUB DR. SUITE 124, AVENTURA, FL, 33180 |
MONASTIRSKY CARLOS A | Managing Member | 20200 W. COUNTRY CLUB DRIVE, SUITE 124, AVENTURA, FL, 33180 |
MONASTIRSKY CARLOS | Agent | 20200 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-25 | MONASTIRSKY, CARLOS | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 20200 W COUNTRY CLUB DR., 124, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-04-26 |
Florida Limited Liability | 2006-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State