| Entity Name: | LEONCE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCE 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: | 26 Oct 2021 (3 years ago) |
| Document Number: | L21000465108 |
| FEI/EIN Number |
32-0671636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10026 NW 41 STREET, MIAMI, FL, 33178, US |
| Mail Address: | 10026 NW 41 STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEATBOOKS LLC | Agent | - |
| LEON CESPEDES ALEJANDRO | Manager | 10026 NW 41 STREET, MIAMI, FL, 33178 |
| LEON CESPEDES SAUL HERNANDO | Authorized Member | 10026 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-03 | NEATBOOKS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-03 | 5900 NW 97th Ave, Suite 21, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-06-03 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
