| Entity Name: | LEONOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONOR INVESTMENTS 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: | 20 Oct 2021 (4 years ago) |
| Document Number: | L21000456886 |
| FEI/EIN Number |
87-3722258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEREZ FULGENCIO A | Manager | PASEO MISION DE CONCA 24A COLINAS DEL BOSQ, 1A SECCCION CORREGIDORA, QT, 76904 |
| PEREZ PEREZ ELVA V | Manager | 1920 BALD EAGLE DR., UNIT B, NAPLES, FL, 34105 |
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 12000 BISCAYNE BLVD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 12000 BISCAYNE BLVD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 12000 BISCAYNE BLVD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
