| Entity Name: | DE LEON TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON TRADE 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 30 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | L14000090120 |
| FEI/EIN Number |
47-1020452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2048 NW 208 WAY, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 2048 NW 208 WAY, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON YUDAYLI | Manager | 2048 NW 208 WAY, PEMBROKE PINES, FL, 33029 |
| DE LEON YUDAYLI | Agent | 2048 NW 208 WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000047577. CONVERSION NUMBER 500000171785 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
