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LEON GROUP USA LLC - Florida Company Profile

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Company Details

Entity Name: LEON GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Oct 2021 (4 years ago)
Document Number: L21000461635
FEI/EIN Number 87-3268963
Address: 5450 HENDRY ISLES BLVD, CLEWISTON, FL, 33440, US
Mail Address: 5450 HENDRY ISLES BLVD, CLEWISTON, FL, 33440, US
ZIP code: 33440
City: Clewiston
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON OTNIEL Authorized Member 5450 HENDRY ISLES BLVD, CLEWISTON, FL, 33440
CABALLERO LILLET Authorized Member 5450 HENDRY ISLES BLVD, CLEWISTON, FL, 33440
CABALLERO LILLET Agent 5450 HENDRY ISLES BLVD, CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-10-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State