| Entity Name: | THE DE LEON TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DE LEON TRUST, 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: | 12 May 2021 (4 years ago) |
| Date of dissolution: | 12 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L21000220794 |
| FEI/EIN Number |
86-3938446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7705 SW 5TH STREET, NORTH LAUDERDALE, FL, 33068, UN |
| Mail Address: | 7705 SW 5TH STREET, NORTH LAUDERDALE, FL, 33068, UN |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON EDWARD | Manager | 7705 SW 5TH STREET, NORTH LAUDERDALE, FL, 33068 |
| DE LEON JANIS | Manager | 7705 SW 5TH STREET, NORTH LAUDERDALE, FL, 33068 |
| DE LEON EDWARD | Agent | 7705 SW 5TH STREET, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
