| Entity Name: | DE LEON FAMILY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON FAMILY INVESTMENT 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: | 08 Jun 2023 (2 years ago) |
| Document Number: | L23000278889 |
| FEI/EIN Number |
93-1823824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3290 W 97TH TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3290 W 97TH TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON JOSE LUIS | Manager | 3290 W 97TH TER, HIALEAH, FL, 33018 |
| DE LEON CONCEPCION SILVANO | Manager | 3290 W 97TH TER, HIALEAH, FL, 33018 |
| DE LEON JOSE LUIS | Agent | 3290 W 97TH TER, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
