| Entity Name: | LEON TCM SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON TCM SERVICES 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: | 13 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L21000171779 |
| FEI/EIN Number |
84-2030910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 147TH PL, MIAMI, FL, 33196 |
| Mail Address: | 14221 SW 147TH PL, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ YOENIA | Authorized Member | 14221 SW 147TH PL, MIAMI, FL, 33196 |
| ALVAREZ YOENIA | Agent | 14221 SW 147TH PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | ALVAREZ, YOENIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-04-05 |
| Florida Limited Liability | 2021-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
