| Entity Name: | LEON ARMAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON ARMAS INVESTMENT 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: |
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: | 28 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L16000123805 |
| FEI/EIN Number |
81-3074172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3317 CRENSHAW LAKE RD, LUTZ, FL, 33548, US |
| Mail Address: | 3317 CRENSHAW LAKE RD, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JUAN M | Manager | 3317 CRENSHAW LAKE RD, LUTZ, FL, 33548 |
| DOCTA MISLADYS | Authorized Member | 3317 CRENSHAW LAKE RD, LUTZ, FL, 33548 |
| DOCTA MISLADYS | Agent | 3317 CRENSHAW LAKE RD, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 3317 CRENSHAW LAKE RD, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 3317 CRENSHAW LAKE RD, LUTZ, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | DOCTA, MISLADYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 3317 CRENSHAW LAKE RD, LUTZ, FL 33548 | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-03-12 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
