Entity Name: | DIANA MONTOYA-LEON, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIANA MONTOYA-LEON, 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 Jan 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L21000029449 |
Address: | 7301 NW 174TH TERR, J100, HIALEAH, FL, 33015, US |
Mail Address: | 7301 NW 174TH TERR, J100, HIALEAH, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON DIANA M | Chief Executive Officer | 7301 NW 174TH TERR APT J100, HIALEAH, FL, 33015 |
LEON DIANA M | Agent | 7301 NW 174TH TERR, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2021-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State