| Entity Name: | LEAL CAPITAL TRUST 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL CAPITAL TRUST 1, 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: | 24 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000140006 |
| Address: | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL JOSE J | Manager | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| LEAL LEANDRO O | Manager | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| LEAL LEANDRO O | Agent | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
