| Entity Name: | LEAL HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL HOLDINGS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000199524 |
| FEI/EIN Number |
85-2104706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SE HUMMINGBIRD, UNIT 510, BENTONVILLE, AR, 72712, US |
| Mail Address: | 801 SE HUMMINGBIRD, UNIT 510, BENTONVILLE, AR, 72712, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL CASTILLO MAURO R | Authorized Member | 801 SE HUMMINGBIRD, BENTONVILLE, AR, 72712 |
| LEAL MAURICIO | Agent | 616 ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 801 SE HUMMINGBIRD, UNIT 510, BENTONVILLE, AR 72712 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 801 SE HUMMINGBIRD, UNIT 510, BENTONVILLE, AR 72712 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | LEAL, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 616 ATLANTIC SHORES BLVD, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
