| Entity Name: | DE LEI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEI CAPITAL 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: | 14 Dec 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000526672 |
| Address: | 13247 NW 8 ST, MIAMI, FL, 33182, US |
| Mail Address: | 13247 NW 8 ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DENNIS O | Authorized Member | 13247 NW 8 ST, MIAMI, FL, 33182 |
| ITRIAGO LUIS E | Authorized Member | ALTOCLARO 404 COMUNA DE QUILICURA, REGION METROPLITANA CHILE, CH, 8700584 |
| LEON DENNIS O | Agent | 13247 NW 8 ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
