| Entity Name: | MARC D' LEON INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARC D' LEON INVESTMENTS, 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: | 27 Jun 2018 (7 years ago) |
| Document Number: | L18000157682 |
| FEI/EIN Number |
83-1097881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 NW 171 ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 13716 Summit Lane, BURNSVILLE, MN, 55337, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON VILLAFANA YORDISLEY A | Manager | 13716 Summit Lane, BURNSVILLE, MN, 55337 |
| DE LEON VILLAFANA YORDISLEY | Agent | 4810 NW 171 ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 4810 NW 171 ST, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | DE LEON VILLAFANA, YORDISLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 4810 NW 171 ST, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 4810 NW 171 ST, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-06-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
