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THE INVESTMENT LEON, LLC - Florida Company Profile

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Company Details

Entity Name: THE INVESTMENT LEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE INVESTMENT LEON, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000076269
Address: 1133 DEL PRADO BLVD, 2, CAPE CORAL, FL, 33990, US
Mail Address: 1133 DEL PRADO BLVD, 2, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRABAL ISMAEL JR Manager 1133 DEL PRADO BLVD S-2, CAPE CORAL, FL, 33990
MIRABAL ISMAEL Manager 1133 DEL PRADO BLVD S-2, CAPE CORAL, FL, 33990
MIRABAL ISMAEL Agent 1133 DEL PRADO BLVD, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-05-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State