| Entity Name: | LEON CARACAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEON CARACAS 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: | 15 Nov 2017 (7 years ago) |
| Document Number: | L17000236079 |
| FEI/EIN Number |
82-3581978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5713 NW 114TH CT, UNIT. 105, DORAL, FL 33178 UN |
| Mail Address: | 5713 NW 114TH CT, UNIT. 105, DORAL, FL 33178 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, YEISY Y | President | 5713 NW 114TH CT UNIT.105, DORAL, FL 33178 |
| MONTEZUMA, ROBERT A | Manager | 5713 NW 114TH CT, DORAL, FL 33178 |
| INTEGRAL SERVICES MIAMI LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-15 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
