| Entity Name: | LEON INSURANCE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON INSURANCE 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000133997 |
| FEI/EIN Number |
47-4714147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 W. FLAGLER ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 4245 W. FLAGLER ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ BARBARA M | Manager | 4245 W. FLAGLER ST, MIAMI, FL, 33134 |
| MENDEZ BARBARA M | Agent | 4245 W. FLAGLER ST, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096855 | LEON XPRESS | EXPIRED | 2019-09-04 | 2024-12-31 | - | 4245 WEST FLAGLER, MIAMI, FL, 33134 |
| G15000097141 | FLORIDA PREMIER INSURANCE | EXPIRED | 2015-09-22 | 2020-12-31 | - | 4245 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MENDEZ, BARBARA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 4245 W. FLAGLER ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 4245 W. FLAGLER ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 4245 W. FLAGLER ST, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-10-20 |
| LC Amendment | 2015-10-01 |
| Florida Limited Liability | 2015-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9261717310 | 2020-05-01 | 0455 | PPP | 4245 W FLAGLER ST, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
