| Entity Name: | LEBLON INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEBLON INVESTMENT HOLDINGS 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: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000026660 |
| FEI/EIN Number |
067006432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERMINY CLARA | Managing Member | 251 CRANDON BLVD APT 702, KEY BISCAYNE, FL, 33149 |
| BENAVENTE RAFAEL | Managing Member | 251 CRANDON BLVD., APT 702, KEY BISCAYNE, FL, 33149 |
| BENAVENTE RAFAEL | Agent | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-17 | 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-17 | 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-17 | BENAVENTE, RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-17 | 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-03-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-08-17 |
| LC Amendment | 2010-03-30 |
| Florida Limited Liability | 2010-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
