Entity Name: | M & Y LEON TRANSPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M & Y LEON TRANSPORT 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: | 05 Sep 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: | L18000211678 |
FEI/EIN Number |
83-1845249
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1066 W 28 ST, APT 142, HIALEAH, FL, 33010, US |
Mail Address: | 1066 W 28TH ST, APT 142, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ BORROTO MAIKEL | Manager | 1066 W 28TH ST APT 142, HIALEAH, FL, 33010 |
LEON SARAYITSI | Vice President | 1066 W 28 ST, HIALEAH, FL, 33010 |
MARTINEZ BORROTO MAIKEL | Agent | 1066 W 28TH ST, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
LC AMENDMENT | 2021-03-11 | - | - |
LC AMENDMENT | 2019-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1066 W 28 ST, APT 142, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2019-04-26 | 1066 W 28 ST, APT 142, HIALEAH, FL 33010 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1066 W 28TH ST, APT 142, HIALEAH, FL 33010 | - |
Name | Date |
---|---|
LC Amendment | 2021-03-11 |
ANNUAL REPORT | 2020-03-17 |
LC Amendment | 2019-10-01 |
ANNUAL REPORT | 2019-04-26 |
Florida Limited Liability | 2018-09-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State