| Entity Name: | DELEON & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELEON & COMPANY, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DE LEON EFRAIN | Agent | 1565 MISTY LAKE DRIVE, FLEMIND ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08099900253 | THE PITA PIT | EXPIRED | 2008-04-08 | 2013-12-31 | - | 1810-5 TOWN CENTER BLVD, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | DE LEON, EFRAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 1565 MISTY LAKE DRIVE, FLEMIND ISLAND, FL 32003 | - |
| LC AMENDMENT | 2008-03-31 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
