| Entity Name: | LEON COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON COMPANIES 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: | 01 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | L20000186468 |
| FEI/EIN Number |
85-1903607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8114 Bush Clover Dr, Bradenton, FL, 34202, US |
| Mail Address: | 8114 Bush Clover Dr, Bradenton, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON MOSCOSO CARLOS C | Managing Member | 8114 Bush Clover Dr, Bradenton, FL, 34202 |
| LEON MOSCOSO CARLOS C | Agent | 8114 Bush Clover Dr, Bradenton, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | LEON MOSCOSO, CARLOS C | - |
| LC AMENDMENT | 2020-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment | 2020-09-17 |
| Florida Limited Liability | 2020-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
