| Entity Name: | LEONCHIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCHIS GROUP 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: | 18 Oct 2018 (7 years ago) |
| Date of dissolution: | 18 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | L18000245700 |
| FEI/EIN Number |
83-2287148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| Mail Address: | 1251 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CHACIN OSCAR I | Manager | 1251 FAIRLAKE TRACE, WESTON, FL, 33326 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-20 | SILVAS FINANCIAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-23 | 1251 FAIRLAKE TRACE, STE 414, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-23 | 1251 FAIRLAKE TRACE, STE 414, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-23 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-23 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
