| Entity Name: | FERMIN A LEON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERMIN A LEON 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: | 20 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000175629 |
| FEI/EIN Number |
83-1342337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19443 NW 30TH CT, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 19443 NW 30TH CT, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON FERMIN A | Manager | 19443 NW 30TH CT, MIAMI GARDENS, FL, 33056 |
| LEON FERMIN A | Agent | 19443 NW 30TH CT, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-23 | LEON, FERMIN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-18 |
| REINSTATEMENT | 2021-07-23 |
| Florida Limited Liability | 2018-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
