| Entity Name: | DE LEON ECHAVARRIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON ECHAVARRIA 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: |
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: | 17 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L20000052881 |
| FEI/EIN Number |
844927502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771, US |
| Mail Address: | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ECHAVARRIA JESUS E | Authorized Member | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771 |
| DE LEON ECHAVARRIA ELUPINA C | Manager | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771 |
| DE LEON DE GUZMAN NORMA E | Manager | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771 |
| DE LEON ECHAVARRIA JESUS E | Agent | 107 SAND PEBBLE PLACE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 107 SAND PEBBLE PLACE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 107 SAND PEBBLE PLACE, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | DE LEON ECHAVARRIA, JESUS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 107 SAND PEBBLE PLACE, SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-02-26 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
