| Entity Name: | LEON USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEON USA GROUP 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: | 29 May 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: | L19000143534 |
| FEI/EIN Number |
37-1946347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, SUITE # 406, MIAMI, FL 33166 |
| Mail Address: | 8180 NW 36 ST, SUITE # 406, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATPLUS, CORP. | Agent | - |
| BERTOLA, MARCELA C | Authorized Member | 8180 NW 36 STREET, 406 MIAMI, FL 33166 |
| SALVUCCI, HUGO | Authorized Member | 8180 NW 36 STREET, 406 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 8180 NW 36 STREET, SUITE # 406, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ATPLUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8180 NW 36 STREET, SUITE # 406, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 8180 NW 36 STREET, SUITE # 406, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
