| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| 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
