| Entity Name: | DE LEON FAMILY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON FAMILY USA 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: | 10 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000071010 |
| FEI/EIN Number |
86-2196097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18993 SW 135 AV, MIAMI, FL, 33177, US |
| Mail Address: | 18993 SW 135 AV, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| TOTAL TAX LTD | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-11-17 | DE LEON FAMILY USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | TOTAL TAX LTD | - |
| REINSTATEMENT | 2023-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 18993 SW 135 AV, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 18993 SW 135 AV, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-28 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
