| Entity Name: | SOUTH FLORIDA EASY FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA EASY FINANCE, 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: | 13 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2014 (10 years ago) |
| Document Number: | L14000159668 |
| FEI/EIN Number |
83-3201185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 611150, NORTH MIAMI, FL, 33261, US |
| Address: | 1820 HIBISCUS DRIVE, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HERIBERTO | Manager | 1820 HIBISCUS DRIVE, MIAMI, FL, 33181 |
| VALLE-LEON VICTOR | Manager | 1820 HIBISCUS DRIVE, MIAMI, FL, 33181 |
| LEON GREISYS | Manager | P O BOX 611150, NORTH MIAMI, FL, 33261 |
| LEON WILDER | Manager | P O BOX 611150, NORTH MIAMI, FL, 33261 |
| LEON REYES HERIBERTO A | Agent | 1820 HIBISCUS DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 1820 HIBISCUS DRIVE, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | LEON REYES , HERIBERTO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1820 HIBISCUS DRIVE, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 1820 HIBISCUS DRIVE, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2014-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
