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SSMC LEON INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SSMC LEON INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSMC LEON INVESTMENTS GROUP 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: 10 Aug 2021 (4 years ago)
Document Number: L21000358534
FEI/EIN Number 872081931

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

Address: 1911 MORNING DRIVE, ORLANDO, FL, 32809, US
Mail Address: 1911 MORNING DRIVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON SERGIO A Authorized Member 1911 MORNING DR, ORLANDO, FL, 32809
LEON CARLOS D Authorized Member 1911 MORNING DR, ORLANDO, FL, 32809
Ordonez Mairielys Agent 13546 Tetherline trail, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Ordonez, Mairielys -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 13546 Tetherline trail, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-22 1911 MORNING DRIVE, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2021-11-22 1911 MORNING DRIVE, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State