| Entity Name: | LEON EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON EXPORT 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000054733 |
| FEI/EIN Number |
45-5111036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8204 SW 29 STREET, MIRAMAR, FL, 33025, US |
| Mail Address: | 8204 SW 29 STREET, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTE COSTARO P | Vice President | 8204 SW 29 STREET, MIRAMAR, FL, 33025 |
| LEON ANNE MARIE | Chief Executive Officer | 8204 SW 29 STREET, MIRAMAR, FL, 33025 |
| LEON ANNE MARIE | Agent | 8204 SW 29 STREET, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8204 SW 29 STREET, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8204 SW 29 STREET, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 8204 SW 29 STREET, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
