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LEON FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LEON FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEON FINANCIAL SERVICES, 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: 21 Mar 2019 (6 years ago)
Document Number: L19000078770
FEI/EIN Number N/A

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

Address: 3613 MOSS POINTE PLACE, LAKE MARY, FL 32746
Mail Address: 3613 MOSS POINTE PLACE, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, ERICA B Authorized Member 3613 MOSS POINTE PLACE, LAKE MARY, FL 32746
LEON, ERICA B Agent 3613 MOSS POINTE PLACE, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 LEON, ERICA B -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-03-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State