| Entity Name: | DE LEON GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON GROUP 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000073895 |
| FEI/EIN Number |
38-4002240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174 STREET APT. 404, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 174 STREET APT. 404, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON NOEL NSR. | Manager | 290 174 STREET APT. 404, SUNNY ISLES BEACH, FL, 33160 |
| ABACOS ACCOUNTING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-18 | 290 174 STREET APT. 404, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-18 | 290 174 STREET APT. 404, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | ABACOS ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1891 N 61st AVE #204, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
