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GUILLERMO DE LEON ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: GUILLERMO DE LEON ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUILLERMO DE LEON ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2017 (8 years ago)
Date of dissolution: 10 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2020 (5 years ago)
Document Number: L17000028198
FEI/EIN Number 82-0963905

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

Address: 5140 SE 30 ST UNIT 3C, OCALA, FL, 34480, US
Mail Address: 5140 SE 30 ST UNIT 3C, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON GUILLERMO Authorized Member 5140 SE 30 ST UNIT 3C, OCALA, FL, 34480
DE LEON GUILLERMO Manager 5140 SE 30 ST UNIT 3C, OCALA, FL, 34480
DE LEON GUILLERMO Agent 5140 SE 30 ST UNIT 3C, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State