| Entity Name: | DE LEU ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEU ENTERPRISES, 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: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000027614 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 928 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 700 EAST DANIA BEACH BLVD,, 202, DANIA, FL, 33004 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE PA | Agent | ONE EAST BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| GUETTAF ANGELA | Managing Member | 928 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| GUETTAF ALAIN | Managing Member | 1508 BAY ROAD APT 143, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000144633 | ACTIVE | 1000000573155 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 2,373.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000144641 | LAPSED | 1000000573156 | MIAMI-DADE | 2014-01-21 | 2024-01-29 | $ 466.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-02 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
