| Entity Name: | LEON & SALTIEL, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON & SALTIEL, PLLC 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: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000090034 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. Douglas Rd., Suite 502, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S. Douglas Rd., Suite 502, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE IGNACIO LEON, P.A. | Manager | - |
| THE LAW OFFICE OF MOISES A. SALTIEL, P.A. | Manager | - |
| SALTIEL MOISES A | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | 2600 S. Douglas Rd., Suite 502, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | 2600 S. Douglas Rd., Suite 502, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-20 |
| Florida Limited Liability | 2018-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7845427006 | 2020-04-08 | 0455 | PPP | 2600 S Douglas Rd Suite 502, MIAMI, FL, 33134-6100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
