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R. LEON HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: R. LEON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R. LEON HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000122513
FEI/EIN Number 208280579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 NE 192ND STREET, 902, AVENTURA, FL, 33180
Mail Address: 3300 NE 192ND STREET, 902, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON RICARDO Manager 3300 NE 192ND STREET, #902, AVENTURA, FL, 33180
FERRER SERGE Managing Member 3300 NE 192ND STREET, #902, AVENTURA, FL, 33180
CONFIDENT LUDNER Managing Member 3300 NE 192ND STREET, #902, AVENTURA, FL, 33180
ACCOUNTING & TAXES 2000 PLUS, LLC Agent -

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-12-16 - -
REGISTERED AGENT ADDRESS CHANGED 2008-11-12 16499 NE 19TH AVENUE, SUITE 102, NORTH MIAMI BEACH, FL 33162 -
CANCEL ADM DISS/REV 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2007-06-14 - -
LC ARTICLE OF CORRECTION 2007-01-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000525365 ACTIVE 1000000223041 DADE 2011-07-12 2031-08-17 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
LC Amendment 2008-12-16
REINSTATEMENT 2008-11-12
REINSTATEMENT 2007-10-07
LC Amendment 2007-06-14
LC Article of Correction 2007-01-10
Florida Limited Liability 2006-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State