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EL LEONES LLC - Florida Company Profile

Company Details

Entity Name: EL LEONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EL LEONES 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: 20 Apr 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000042596
FEI/EIN Number 20-8902026

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

Address: 200 NW 36TH STREET, MIAMI, FL 33137
Mail Address: P.O. BOX 454312, MIAMI, FL 33245
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHA, JOSE R, SR. Agent 14908 SW 23RD WAY, MIAMI, FL 33185
ROCHA, JOSE R, SR. Manager 14908 SW 23RD WAY, MIAMI, FL 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000051705 LA ROSA DE GUADALUPE EXPIRED 2011-06-02 2016-12-31 - 1300 SW 122ND AVENUE #112, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 200 NW 36TH STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-04-25 200 NW 36TH STREET, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 14908 SW 23RD WAY, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2011-04-18 ROCHA, JOSE R, SR. -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-04-20

Date of last update: 25 Feb 2025

Sources: Florida Department of State