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LEON HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEON HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON HOLDINGS, L.L.C. 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: 01 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000022955
FEI/EIN Number 770673402

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

Address: 900 West 49 ST, Suite # 534, Hialeah, FL, 33012, US
Mail Address: 900 West 49 ST, Suite # 534, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON Serna Manager 900 West 49 ST, Hialeah, FL, 33012
Leon Serna Agent 900 West 49 ST, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 900 West 49 ST, Suite # 534, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 900 West 49 ST, Suite # 534, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-03-04 900 West 49 ST, Suite # 534, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2015-03-04 Leon, Serna -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-03-04
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-03-10
Florida Limited Liability 2007-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State