| Entity Name: | BANCO DE LEON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Jul 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2022 (2 years ago) |
| Document Number: | L15000212797 |
| FEI/EIN Number | 81-0938531 |
| Address: | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 |
| Mail Address: | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNOFF, MOSHE | Agent | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Dunoff, Moshe | Authorized Member | 11370 Twelve Oaks Way, Unit 312 North Palm Beach, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-28 | No data | No data |
| REINSTATEMENT | 2021-09-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | DUNOFF, MOSHE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-28 |
| REINSTATEMENT | 2021-09-01 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-03-15 |
| Florida Limited Liability | 2015-12-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
