| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
