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LEON CORPORATE & INVESTMENT ADVISORY LLC - Florida Company Profile

Company Details

Entity Name: LEON CORPORATE & INVESTMENT ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON CORPORATE & INVESTMENT ADVISORY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2022 (3 years ago)
Document Number: L22000469432
FEI/EIN Number 92-1400181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 335 S BISCAYNE BLVD, MIAMI, FL, 33131, US
Mail Address: 335 S BISCAYNE BLVD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVALOS LEON RODOLFO Manager 335 S BISCAYNE BLVD, MIAMI, FL, 33131
DAVALOS LEON RODOLFO Agent 335 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 335 S BISCAYNE BLVD, 3004, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-02-10 335 S BISCAYNE BLVD, 3004, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 335 S BISCAYNE BLVD, 3004, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 1000 WEST AVE, APT 331, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-11-01

Date of last update: 01 May 2025

Sources: Florida Department of State