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LEON COMPANIES LLC

Company Details

Entity Name: LEON COMPANIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Sep 2020 (4 years ago)
Document Number: L20000186468
FEI/EIN Number 85-1903607
Address: 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202
Mail Address: 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
LEON MOSCOSO, CARLOS C Agent 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202

Managing Member

Name Role Address
LEON MOSCOSO, CARLOS C Managing Member 8114 Bush Clover Dr, Apt 103 Building 14 Bradenton, FL 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 No data
CHANGE OF MAILING ADDRESS 2024-02-17 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 8114 Bush Clover Dr, Apt 103 Building 14, Bradenton, FL 34202 No data
REGISTERED AGENT NAME CHANGED 2023-02-25 LEON MOSCOSO, CARLOS C No data
LC AMENDMENT 2020-09-17 No data No data

Documents

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: 15 Feb 2025

Sources: Florida Department of State