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LEON FERNANDEZ LLC - Florida Company Profile

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Company Details

Entity Name: LEON FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON FERNANDEZ 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: 31 May 2019 (6 years ago)
Document Number: L19000145275
FEI/EIN Number 84-2047161

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

Address: 4230 nw 107th ave, doral, FL, 33178, US
Mail Address: 4230 nw 107th ave, doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON EDUARDO Manager 4230 nw 107th ave, doral, FL, 33178
LEON EDUARDO Agent 4230 nw 107th ave, doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051220 GLAM N' PARTY ACTIVE 2020-05-08 2025-12-31 - 8850 NW 36TH ST APT 2305, DORAL, FL, 33178
G19000086957 GAME SQUAD EXPIRED 2019-08-16 2024-12-31 - 8850 NW 36TH ST APT 2305, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 4230 nw 107th ave, APT 3308, doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-31 4230 nw 107th ave, APT 3308, doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 4230 nw 107th ave, APT 3308, doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-07-01
Florida Limited Liability 2019-05-31

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,932
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,932
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,353.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,932
Jobs Reported:
16
Initial Approval Amount:
$427,465
Date Approved:
2021-04-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$427,465
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $427,463

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Date of last update: 02 Jul 2025

Sources: Florida Department of State