| 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. |
| 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 (3 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VIOID8Z6FYE630 | L21000487872 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o WISDOM, KHAREY, 3203 W DE LEON ST, TAMPA, US-FL, US, 33609 |
| Headquarters | 3203 W DE LEON ST, TAMPA, US-FL, US, 33609 |
Registration details
| Registration Date | 2022-02-15 |
| Last Update | 2023-02-16 |
| Status | LAPSED |
| Next Renewal | 2023-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000487872 |
| Name | Role | Address |
|---|---|---|
| WISDOM KHAREY | Manager | PO BOX 491, RIVERVIEW, FL, 33568 |
| WISDOM KHAREY | Agent | 3203 W DE LEON ST, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 3203 W DE LEON ST, TAMPA, FL 33609 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
