| Entity Name: | THE LEON INVESTMENT ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEON INVESTMENT ENTERPRISE, 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: | 21 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | L22000192181 |
| FEI/EIN Number |
88-1914719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13290 SW 62 TERR, MIAMI, FL, 33183, US |
| Mail Address: | 13290 SW 62 TERR, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BELKYS | Manager | 13290 SW 62 TERR, MIAMI, FL, 33183 |
| ALEMAN DANIA | Manager | 13290 SW 62 TERR, MIAMI, FL, 33183 |
| LEON BELKYS | Agent | 13290 SW 62 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-19 | - | - |
| LC AMENDMENT | 2022-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-10-19 |
| LC Amendment | 2022-10-06 |
| Florida Limited Liability | 2022-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
