LEON HOLDINGS OF MIAMI, LLC - Florida Company Profile
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| Entity Name: | LEON HOLDINGS OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON HOLDINGS OF MIAMI, 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: | 03 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2023 (2 years ago) |
| Document Number: | L14000137420 |
| FEI/EIN Number |
47-1746448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 EAST 17 Th STREET, HIALEAH, FL, 33010, US |
| Mail Address: | P.O. Box 4715, Hialeah, FL, 33014, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ROBERTO | Manager | P.O. Box 4715, Hialeah, FL, 33014 |
| CABRERA GRETA | Manager | P.O. Box 4715, Hialeah, FL, 33014 |
| LEON ROBERTO | Agent | 750 EAST 17 Th STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 750 EAST 17 Th STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 750 EAST 17 Th STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 750 EAST 17 Th STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | LEON, ROBERTO | - |
| LC AMENDMENT | 2015-06-26 | - | - |
| LC AMENDMENT | 2015-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-19 |
| REINSTATEMENT | 2023-12-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-20 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State