| Entity Name: | LAW OFFICES OF ANNY LEON PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICES OF ANNY LEON PLLC 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: |
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: | 29 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | L19000115804 |
| FEI/EIN Number |
83-4683381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4243 Sunbeam Rd., JACKSONVILLE, FL, 32257, US |
| Mail Address: | 4243 Sunbeam Rd, Suite 2, Jacksonville, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ANNY | Manager | 42 Moorings Ct, Saint Augustine, FL, 32092 |
| LEON ANNY | Agent | 4243 sunbeam rd, Jacksonville, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 4243 Sunbeam Rd., SUITE 2, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 4243 sunbeam rd, Suite 2, Jacksonville, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 4243 Sunbeam Rd., SUITE 2, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2022-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | LEON, ANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-09-01 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8700417410 | 2020-05-19 | 0491 | PPP | 4243 Sunbeam Rd Suite 1, JACKSONVILLE, FL, 32257-8975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
