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DELEON & COMPANY, LLC

Company Details

Entity Name: DELEON & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Nov 2007 (17 years ago)
Date of dissolution: 13 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: L07000118014
FEI/EIN Number 900342990
Address: 1565 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003, US
Mail Address: 1565 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
DE LEON EFRAIN Agent 1565 MISTY LAKE DRIVE, FLEMIND ISLAND, FL, 32003

Managing Member

Name Role Address
DE LEON DANIEL D Managing Member 1565 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003
DE LEON EFRAIN Managing Member 1565 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08099900253 THE PITA PIT EXPIRED 2008-04-08 2013-12-31 No data 1810-5 TOWN CENTER BLVD, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-13 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-23 DE LEON, EFRAIN No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-12 1565 MISTY LAKE DRIVE, FLEMIND ISLAND, FL 32003 No data
LC AMENDMENT 2008-03-31 No data No data

Documents

Name Date
LC Voluntary Dissolution 2018-04-13
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-09-07
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-24
Reg. Agent Change 2010-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State