| Entity Name: | LEON MOLIERE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON MOLIERE ENTERPRISES 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: | 23 Apr 2020 (5 years ago) |
| Document Number: | L20000110571 |
| FEI/EIN Number |
85-2052519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 NE 208TH TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 313 NE 208TH TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUHAMI NATASHA | Managing Member | 313 NE 208TH TERRACE, MIAMI, FL, 33179 |
| SOUHAMI NATASHA | Agent | 313 NE 208TH TERRACE, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
