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LUIS A. LEON, LLC - Florida Company Profile

Company Details

Entity Name: LUIS A. LEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS A. LEON, 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: 24 Oct 2008 (17 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: L08000100218
Address: 6356 MANOR LANE #106, S. MIAMI, FL, 33143
Mail Address: 6356 MANOR LANE #106, S. MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON LUIS Managing Member 6356 MANOR LANE #106, S. MIAMI, FL, 33143
LEON LUIS Agent 6356 MANOR LANE, S. MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08309900199 WINMAR CONSTRUCTION EXPIRED 2008-11-04 2013-12-31 - 6356 MANOR LANE #106, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-10-24

Paycheck Protection Program

Date Approved:
2021-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16908
Current Approval Amount:
16908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16908
Current Approval Amount:
16908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17117.38

Date of last update: 03 May 2025

Sources: Florida Department of State