| Entity Name: | LEON INVESTMENTS 2017 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON INVESTMENTS 2017 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 08 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2021 (4 years ago) |
| Document Number: | L17000036550 |
| FEI/EIN Number |
35-2590706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12680 NW 32nd Ct, SUNRISE, FL, 33323, US |
| Mail Address: | 12680 NW 32nd Ct, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON INGRID | Manager | 12680 NW 32nd Ct, SUNRISE, FL, 33323 |
| Armas JOSE L | Manager | 824 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| LEON ELIZABETH | Agent | 1950 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 12680 NW 32nd Ct, #12680, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 12680 NW 32nd Ct, #12680, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 1950 N COMMERCE PARKWAY, SUITE #2, WESTON, FL 33326 | - |
| LC AMENDMENT | 2017-04-10 | - | - |
| LC AMENDMENT | 2017-03-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-04-10 |
| LC Amendment | 2017-03-01 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
