| Entity Name: | ILEON LOANS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILEON LOANS , 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: | 01 May 2018 (7 years ago) |
| Document Number: | L18000108696 |
| FEI/EIN Number |
83-0734518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 W 26 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 565 W 26 ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON IVAN | Manager | 565 W 26 ST, HIALEAH, FL, 33010 |
| Leon Leydis | Auth | 565 W 26 ST, HIALEAH, FL, 33010 |
| LEON IVAN | Agent | 565 W 26 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-28 | ILEON WHOLESALE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 565 W 26 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 565 W 26 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 565 W 26 ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
