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LIONS FAMILY ENTERPRISE, LLC. - Florida Company Profile

Company Details

Entity Name: LIONS FAMILY ENTERPRISE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIONS FAMILY ENTERPRISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2018 (6 years ago)
Document Number: L18000257519
FEI/EIN Number 83-4254125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 HIBISCUS DR., NORTH MIAMI, FL, 33181, US
Mail Address: P O BOX 611150, North Miami, FL, 33261, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON REYES HERIBERTO A Manager 1820 HIBISCUS DR., NORTH MIAMI, FL, 33181
VALLE-LEON VICTOR Manager 1820 HIBISCUS DRIVE, MIAMI, FL, 33181
LEON GREISYS Manager 1820 HIBISCUS DRIVE, MIAMI, FL, 33181
LEON REYES HERIBERTO A Agent 1820 HIBISCUS DRIVE, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1820 HIBISCUS DR., NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-17 1820 HIBISCUS DR., NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2023-04-17 LEON REYES, HERIBERTO A -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-10-02
AMENDED ANNUAL REPORT 2019-08-13
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State