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LEON AT 1330 - 326C LLC - Florida Company Profile

Company Details

Entity Name: LEON AT 1330 - 326C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON AT 1330 - 326C 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: 16 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000237085
FEI/EIN Number 65-0357506

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

Address: 14302 MARGINADA COURT, MIAMI LAKES, FL, 33014
Mail Address: 14302 MARGINADA COURT, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON HENILDO Manager 14302 MARGINADA COURT, MIAMI LAKES, FL, 33014
LEON CARLOS Manager 55 EAST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139
MORALES-RODIGUEZ EDNA Agent 1451 NW NORTH RIVER DRIVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-07-11
Florida Limited Liability 2017-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State