| Entity Name: | DE LEON ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON ESTATES 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: | 31 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | L21000009407 |
| FEI/EIN Number |
86-1927388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NW 62 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 101 NW 62 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON MARCIA | Authorized Member | 101 NW 62 AVE, MIAMI, FL, 33126 |
| De Leon Antonio | Authorized Member | 101 NW 62 AVE, MIAMI, FL, 33126 |
| DE LEON ANTONIO | Agent | 101 NW 62 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| LC Amendment | 2021-02-15 |
| Florida Limited Liability | 2020-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
