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LEON OCALA HOLDINGS 1, LLC - Florida Company Profile

Company Details

Entity Name: LEON OCALA HOLDINGS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON OCALA HOLDINGS 1, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 2008 (16 years ago)
Document Number: L08000111282
FEI/EIN Number 264326981

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

Address: 8600 NW 41st Street, Doral, FL, 33166, US
Mail Address: 8600 NW 41st Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON BENJAMIN III Manager 8600 NW 41st Street, Doral, FL, 33166
Kuck Odalys S Agent 8600 NW 41st Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-11 Kuck, Odalys S -
CHANGE OF MAILING ADDRESS 2015-02-26 8600 NW 41st Street, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 8600 NW 41st Street, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 8600 NW 41st Street, Doral, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000159270 ACTIVE 1000000252665 MARION 2012-02-22 2032-03-07 $ 12,538.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State