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3203 DELEON LLC - Florida Company Profile

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Company Details

Entity Name: 3203 DELEON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3203 DELEON 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: 12 Nov 2021 (4 years ago)
Document Number: L21000487872
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 491, RIVERVIEW, FL, 33568
Address: 3203 W DE LEON ST, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISDOM KHAREY Manager PO BOX 491, RIVERVIEW, FL, 33568
WISDOM KHAREY Agent 3203 W DE LEON ST, TAMPA, FL, 33609

Legal Entity Identifier

LEI Number:
254900VIOID8Z6FYE630

Registration Details:

Initial Registration Date:
2022-02-15
Next Renewal Date:
2023-02-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 3203 W DE LEON ST, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-11-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State