| Entity Name: | DE LEON BUSINESS CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON BUSINESS CONSULTING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | L14000113928 |
| FEI/EIN Number |
47-1378003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4405 W 12TH LN, #D, HIALEAH, FL, 33012 |
| Mail Address: | 4405 W 12TH LN, #D, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON JORGE L | Manager | 4405 W 12TH LANE #D, HIALEAH, FL, 33012 |
| DE LEON JORGE L | Agent | 4405 W 12TH LANE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083139 | CC4MED.COM | ACTIVE | 2022-07-13 | 2027-12-31 | - | 4405 W 12TH LANE, APT 1D, HIALEAH, FL, 33012 |
| G14000075149 | COLD CALLING USA | EXPIRED | 2014-07-21 | 2019-12-31 | - | 4405 W. 12TH LN, # 1D, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | DE LEON, JORGE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-04-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6389307409 | 2020-05-14 | 0455 | PPP | 4405 W 12th Ln # 1D, Hialeah, FL, 33012-5978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7405998310 | 2021-01-28 | 0455 | PPS | 4405 W 12th Ln # 1D, Hialeah, FL, 33012-5978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
