| Entity Name: | DELEON INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Document Number: | L18000026362 |
| FEI/EIN Number | 82-5275395 |
| Address: | 4308 W Beach Park Dr, Tampa, FL 33609 |
| Mail Address: | 4308 W Beach Park Dr, Tampa, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEPHAN, ZIAD | Agent | 4308 W Beach Park Dr, Tampa, FL 33609 |
| Name | Role | Address |
|---|---|---|
| Estephan, Ziad | Manager | 4308 W Beach Park Dr, Tampa, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 4308 W Beach Park Dr, Tampa, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 4308 W Beach Park Dr, Tampa, FL 33609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 4308 W Beach Park Dr, Tampa, FL 33609 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-01-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
