| Entity Name: | LEON GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON GLOBAL TRADING 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: |
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: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000134729 |
| FEI/EIN Number |
32-0574374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326 |
| Mail Address: | LUZ (01-1883) LEON 3775 N. W 77TH ST, MIAMI, FL, 33147 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON LUZ A | Chief Executive Officer | 2200 NORTH COMMERCE PARKWAY SUITE 200, WESTON, FL, 33326 |
| LEON LUZ | Agent | 7957 JHONSON STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | LEON , LUZ | - |
| CHANGE OF MAILING ADDRESS | 1983-01-18 | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
