| Entity Name: | LEON INVESTMENTS 2901 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEON INVESTMENTS 2901 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: | 03 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000091926 |
| FEI/EIN Number |
83-4333846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S Bayshore Dr, 4C, MIAMI, FL 33133 |
| Mail Address: | 2901 S Bayshore Dr, 4C, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BTESH, OLGA V | Agent | 2901 S Bayshore DR, Apt 4 C, Miami Florida, FL 33133 |
| BTESH, OLGA V | Manager | 2901 S Bayshore DR, Apt 4 C MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 2901 S Bayshore DR, Apt 4 C, Miami Florida, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 2901 S Bayshore Dr, 4C, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 2901 S Bayshore Dr, 4C, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | BTESH, OLGA V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-03-01 |
| LC Amendment | 2019-07-26 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
