| Entity Name: | LEON EGOZI, MD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON EGOZI, MD, 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: | 15 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L09000068500 |
| FEI/EIN Number |
261923405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21097 NE 27TH COURT, MIAMI, FL, 33180, US |
| Mail Address: | 21097 NE 27TH COURT, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOZI LEON M | Manager | 21097 NE 27TH COURT, MIAMI, FL, 33180 |
| EGOZI LEON MD | Agent | 21097 NE 27TH COURT, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 21097 NE 27TH COURT, STE 335, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | EGOZI, LEON, MD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 21097 NE 27TH COURT, STE 335, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 21097 NE 27TH COURT, STE 335, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2019-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-05-23 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-21 |
| FEI CHANGE | 2009-07-30 |
| Florida Limited Liability | 2009-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8946017201 | 2020-04-28 | 0455 | PPP | 4308 ALTON RD STE 410,, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
