Entity Name: | CRUZ LEON ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
CRUZ LEON ASSOCIATES, 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: | 19 Jul 2021 (4 years ago) |
Document Number: | L21000327660 |
FEI/EIN Number |
87-1733562
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3585 NE 207 ST. C9, #741, AVENTURA, FL 33180 |
Mail Address: | 3585 NE 207 ST. C9, #741, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRUZ LEON, DENIS JUNIOR | Agent | 3585 NE 207 ST. C9, #741, AVENTURA, FL 33180 |
Cruz Leon Logistics | Other | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Cruz Leon Logistics | Subsidiary | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Cruz Leon Realty | Other | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Cruz Leon Realty | Subsidiary | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
CRUZ LEON, DENIS JUNIOR | Manager | 3585 NE 207 ST. C9 #741, AVENTURA, FL 33180 |
CRUZ LEON, SHANTELL | Manager | 3585 NE 207 ST. C9 #741, AVENTURA, FL 33180 |
Cruz Leon Development|Property & Project Managment | Authorized Member | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Cruz Leon Development|Property & Project Managment | Other | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Cruz Leon Development|Property & Project Managment | Subsidiary | 3585 NE 207 ST. C9, #741 AVENTURA, FL 33180 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-22 |
Florida Limited Liability | 2021-07-19 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State