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LEONCAR INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: LEONCAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONCAR INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2021 (4 years ago)
Document Number: L21000128795
FEI/EIN Number 36-4986207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALLO LEON ALEJANDRO Managing Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
CARVALLO LEON SERGIO Managing Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
CARVALLO MURO LEON S Managing Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
LEON ROSS MARTHA F Managing Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-03-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State