| Entity Name: | DE LEON JEWELRY STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON JEWELRY STORE 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 13 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (4 months ago) |
| Document Number: | L18000269112 |
| FEI/EIN Number |
83-2607991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7475 NW 144 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7475 NW 144 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SANTIAGO | Agent | 7475 NW 144 ST, MIAMI LAKES, FL, 33014 |
| LEON SANTIAGO | Manager | 7475 NW 144 ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 |
| ANNUAL REPORT | 2024-08-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
