LUIS & LEON LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
Ye Kenneth	Manager	2000 ne 135th street, N. MIAMI, FL, 33181
LEON LUIS	Manager	16509 NE 26TH PL., N. MIAMI BEACH FL, FL, 33160
Ge Lijun	Manager	2000 Northeast 135th Street, North Miami, FL, 33181
LEON LUIS	Agent	2000 NE 135TH STREET, MIAMI, FL, 33181

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-09-21	2000 NE 135TH STREET, APT 407, MIAMI 33181 UN	-
CHANGE OF MAILING ADDRESS	2023-09-21	2000 NE 135TH STREET, APT 407, MIAMI 33181 UN	-

Court Cases

Title	Case Number	Docket Date	Status
LUIS LEON VS STATE OF FLORIDA	5D2017-0460	2017-02-14	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 14-CF-000088-A-X Parties Name LUIS & LEON LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Rebecca Rock McGuigan, Office of the Attorney General Name Hon. Robert W. Hodges Role Judge/Judicial Officer Status Active Name Clerk Marion Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-04-21 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-04-21 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-03-28 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2017-03-16 Type Response Subtype Response Description RESPONSE ~ TO INIT BRF-NO ANS BRF On Behalf Of State of Florida Docket Date 2017-02-27 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ MAILBOX 2/24 On Behalf Of LUIS LEON Docket Date 2017-02-14 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-Denying Lower CT. Motion Docket Date 2017-02-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX 2/6/17 On Behalf Of LUIS LEON Docket Date 2017-02-14 Type Record Subtype Record on Appeal Description REC-3.850 SUMM DENIAL Docket Date 2017-02-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
LUIS LEON, et al., VS BENTWORTH CAPITAL PARTNERS	3D2015-2500	2015-10-30	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-10835 Parties Name LUIS & LEON LLC Role Appellant Status Active Name DULCE LEON Role Appellant Status Active Name MARCIANO LEON Role Appellant Status Active Name GELCY LEON Role Appellant Status Active Name BENWORTH CAPITAL PARTNERS LLC Role Appellee Status Active Representations Alexis Gonzalez, Albert D. Rey Name Hon. Thomas J. Rebull Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-10-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. Docket Date 2015-10-30 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed Docket Date 2015-12-28 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2015-12-28 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2015-12-01 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2015-12-01 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated October 30, 2015, and with the Florida Rules of Appellate Procedure. Docket Date 2015-11-04 Type Order Subtype Order on Motion to Stay Description Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for stay of writ of execution is hereby denied. SHEPHERD, EMAS and FERNANDEZ, JJ., concur. Docket Date 2015-11-03 Type Record Subtype Appendix Description Appendix ~ Exhibits On Behalf Of LUIS LEON Docket Date 2015-11-03 Type Motions Other Subtype Motion To Stay Description Emergency Motion To Stay ~ with appendix and exhibits On Behalf Of LUIS LEON Docket Date 2015-10-30 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of LUIS LEON Docket Date 2015-10-30 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before November 9, 2015, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-09-21
ANNUAL REPORT	2022-04-29
Florida Limited Liability	2021-07-26

Trademarks

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