| Entity Name: | DELEON TRUCKING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELEON TRUCKING ENTERPRISES 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: | 20 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L23000481959 |
| FEI/EIN Number |
93-3554090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 88 ST, APT C404, MIAMI, FL, 33186 |
| Mail Address: | 14221 SW 88 ST, APT C404, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON NELSON A | Authorized Person | 14221 SW 88 ST APT C404, MIAMI, FL, 33186 |
| DE LEON NELSON A | Manager | 14221 SW 88 ST APT C404, MIAMI, FL, 33186 |
| DE LEON NELSON A | Agent | 14221 SW 88 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 |
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
