| Entity Name: | BANCO DE LEON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCO DE LEON 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: | 28 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | L15000212797 |
| FEI/EIN Number |
81-0938531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11370 Twelve Oaks Way, North Palm Beach, FL, 33408, US |
| Mail Address: | 11370 Twelve Oaks Way, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dunoff Moshe | Auth | 11370 Twelve Oaks Way, North Palm Beach, FL, 33408 |
| DUNOFF MOSHE | Agent | 11370 Twelve Oaks Way, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-28 | - | - |
| REINSTATEMENT | 2021-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | DUNOFF, MOSHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 11370 Twelve Oaks Way, Unit 312, North Palm Beach, FL 33408 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
