| Entity Name: | LEON MAYA REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON MAYA REAL ESTATE INVESTMENTS, 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: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 01 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | L17000088661 |
| Address: | 2455 WHALE HARBOR LANE, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 2455 WHALE HARBOR LANE, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANKONIN DILCIA | Manager | 2455 WHALE HARBOR LANE, FT LAUDERDALE, FL, 333012 |
| PANKONIN DILCIA | Agent | 2455 WHALE HARBOR LANE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2021-06-01 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
