| Entity Name: | LEON GLOBAL CARGO & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON GLOBAL CARGO & LOGISTICS, 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | L23000418378 |
| FEI/EIN Number |
99-1364842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8605 WEST SAMPLE ROAD, APT 208, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 8605 WEST SAMPLE ROAD, APT 208, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SANCHEZ MARIA L | Manager | 8605 WEST SAMPLE ROAD APT 208, CORAL SPRINGS, FL, 33065 |
| LEON SANCHEZ MARIA L | Agent | 3711 NW 84TH AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 8605 WEST SAMPLE ROAD, APT 208, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 8605 WEST SAMPLE ROAD, APT 208, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
