| Entity Name: | DE LEON FAMILY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Feb 2021 (4 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: | L21000071010 |
| FEI/EIN Number | 86-2196097 |
| Address: | 18993 SW 135 AV, MIAMI, FL 33177 |
| Mail Address: | 18993 SW 135 AV, MIAMI, FL 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOTAL TAX LTD | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ELSA G | Manager | 14750 SW 26TH ST SUITE 116-26, MIAMI, FL 33185 |
| VILLARROEL, LEOMAIDES J | Manager | 14750 SW 26TH ST SUITE 116-26, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC NAME CHANGE | 2023-11-17 | DE LEON FAMILY USA LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | TOTAL TAX LTD | No data |
| REINSTATEMENT | 2023-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 18993 SW 135 AV, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 18993 SW 135 AV, MIAMI, FL 33177 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2021-05-28 | No data | No data |
| Name | Date |
|---|---|
| LC Name Change | 2023-11-17 |
| REINSTATEMENT | 2023-11-08 |
| LC Amendment | 2021-05-28 |
| Florida Limited Liability | 2021-02-10 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
