| Entity Name: | DELEON AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELEON AND ASSOCIATES, 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: | 06 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000037571 |
| FEI/EIN Number |
208765014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 12TH STREET, WIMAUMA, FL, 33598 |
| Mail Address: | 501 12TH STREET, WIMAUMA, FL, 33598 |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON JESSICA D | Manager | 501 12TH STREET, WIMAUMA, FL, 33598 |
| PINEDA STEPHANIE N | Managing Member | 2120 7TH STREET, WIMAUMA, FL, 33598 |
| DELEON RACHEL M | Agent | 501 12TH STREET, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 501 12TH STREET, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 501 12TH STREET, WIMAUMA, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-25 |
| Florida Limited Liability | 2007-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
