| Entity Name: | LECONI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LECONI USA 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: | 10 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000435822 |
| FEI/EIN Number |
920665029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 REFLECTIONS BLVD W, 104, SUNRISE, FL, 33351, US |
| Mail Address: | 10220 REFLECTIONS BLVD W, 104, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA BLANCO NICOLE A | Authorized Member | 29430 TRAVIS TRACE, KATY, TX, 77494 |
| CARDENAS PINO MAYLEN A | Authorized Member | 10220 REFLECTIONS BLVD W APT 104, SUNRISE, FL, 33351 |
| CARDENAS P MAYLEN A | Agent | 10220 REFLECTIONS BLVD W, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
