| Entity Name: | LEAL & LEON INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL & LEON INVERSIONES 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: | 23 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | L22000002377 |
| FEI/EIN Number |
87-4278077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NW 117th Place, MIAMI, FL, 33182, US |
| Mail Address: | 1850 NW 117th Place, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL LEON BELEN | Manager | 1850 NW 117th Place, MIAMI, FL, 33182 |
| LEAL LEON YANERI | Manager | 1850 NW 117th Place, MIAMI, FL, 33182 |
| NOTARY & TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1850 NW 117th Place, Suite 302, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1850 NW 117th Place, Suite 302, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | NOTARY & TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5118 N 56TH STREET, STE 111, TAMPA, FL 33610 | - |
| LC AMENDMENT | 2022-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-12 |
| LC Amendment | 2022-01-20 |
| Florida Limited Liability | 2021-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
