Search icon

D' LEON TILES L.L.C. - Florida Company Profile

Company Details

Entity Name: D' LEON TILES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D' LEON TILES L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: L16000114648
FEI/EIN Number 81-5329298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12372 SW 52nd Ct, Cooper City, FL, 33330, US
Mail Address: 12372 SW 52nd Ct, Cooper City, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON BELTRAN DENNY M Authorized Member 12372 SW 52ND CT, COOPER CITY, FL, 33330
MELO RODRIGUEZ JUAN C Authorized Member 5515 N LAKEWOOD CIRCLE APT 121, MARGATE, FL, 33063
DE LEON DENNY M Agent 12372 SW 52nd Ct, Cooper City, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-23 DE LEON, DENNY M -
LC AMENDMENT 2017-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 12372 SW 52nd Ct, Cooper City, FL 33330 -
CHANGE OF MAILING ADDRESS 2017-04-28 12372 SW 52nd Ct, Cooper City, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 12372 SW 52nd Ct, Cooper City, FL 33330 -
LC AMENDMENT 2017-03-01 - -
LC AMENDMENT 2016-07-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-04
LC Amendment 2017-08-11
ANNUAL REPORT 2017-04-28
LC Amendment 2017-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State