| Entity Name: | THE DE LEON COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DE LEON COMPANY, 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: | 21 Jul 2020 (5 years ago) |
| Document Number: | L20000213530 |
| FEI/EIN Number |
85-2079308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 sw 73rd court, Apt. 1706, MIAMI, FL, 33156, US |
| Mail Address: | 9055 sw 73rd court, Apt. 1706, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON SAMUEL | Manager | 9055 sw 73rd court, MIAMI, FL, 33156 |
| DE LEON ALEXA | Manager | 9055 sw 73rd court, MIAMI, FL, 33156 |
| THE HACHAR LAW GROUP | Agent | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | THE HACHAR LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7900 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 9055 sw 73rd court, Apt. 1706, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 9055 sw 73rd court, Apt. 1706, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-08 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
