| Entity Name: | LEON PARDO INVESTMENTS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON PARDO INVESTMENTS I 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: | 15 Sep 2020 (5 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L20000289291 |
| FEI/EIN Number |
85-3134871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 W 60TH ST, APT 215, HIALEAH, FL, 33012, US |
| Mail Address: | 1855 W 60TH ST, APT 215, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENINGER PARDO LEONARDO | Authorized Member | 1855 W 60TH ST APT 215, HIALEAH, FL, 33012 |
| NENINGER PARDO LEONARDO | Agent | 1855 W 60TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 |
| ANNUAL REPORT | 2021-01-09 |
| Florida Limited Liability | 2020-09-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
