| Entity Name: | LEON TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON TRADING 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 Aug 2014 (11 years ago) |
| Document Number: | L14000129310 |
| FEI/EIN Number |
47-1622101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 SW 56TH AVENUE, BAY #2, WEST PARK, FL, 33023 |
| Mail Address: | 2320 SW 56TH AVENUE, BAY #2, WEST PARK, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARI HALIMEH D | Manager | 2320 SW 56TH AVENUE, WEST PARK, FL, 33023 |
| SARI HALIMEH | Agent | 2320 SW 56TH AVENUE, WEST PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031276 | SAM'S AUTO CARE | ACTIVE | 2020-03-11 | 2025-12-31 | - | 2320 SW 56TH AVENUE, WEST PARK, FL, 33023 |
| G14000085272 | SAM'S AUTO CARE | EXPIRED | 2014-08-19 | 2019-12-31 | - | 2320 SW 56TH AVENUE, BAY 2, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | SARI, HALIMEH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000429458 | TERMINATED | 1000000749448 | BROWARD | 2017-07-03 | 2037-07-27 | $ 152.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
