| Entity Name: | LEON ARAQUE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON ARAQUE INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000490077 |
| FEI/EIN Number |
87-3601824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 NW 79 AVE, APT 2A, MIAMI, FL, 33166, US |
| Mail Address: | 4340 NW 79 AVE, APT 2A, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA GARVETT MOISES | Manager | 5247 MILLENIA BLVD APT 311, ORLANDO, FL, 32839 |
| LEON JUAN | Manager | 4340 NW 79 AVE, MIAMI, FL, 33166 |
| LAGUNA GARVETT MOISES | Agent | 5247 MILLENIA BLVD APT 311, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 4340 NW 79 AVE, APT 2A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 4340 NW 79 AVE, APT 2A, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
