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LEON PREMIER INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEON PREMIER INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON PREMIER INSURANCE GROUP 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: 23 Jan 2024 (a year ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: L24000043647
FEI/EIN Number 991024930

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

Mail Address: PO BOX 941194, MIAMI, FL, 33194, US
Address: 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCASIO IMABEL Authorized Member 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196
LEON SANCHEZ JUAN PABLO Authorized Member 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196
MURCIANO GUILLERMO S Authorized Member 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196
OCASIO IMABEL Agent 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000091715 GOLDENTRUST INSURANCE OF HAMMOCK ACTIVE 2024-08-01 2029-12-31 - 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-07-31 LEON PREMIER INSURANCE GROUP LLC -
LC AMENDMENT AND NAME CHANGE 2024-07-10 LEON PREMIER INSURANCE L.L.C. - P&C DIVISION -
REGISTERED AGENT ADDRESS CHANGED 2024-07-10 11735 SW 147TH AVENUE UNIT 24, MIAMI, FL 33196 -
LC AMENDMENT AND NAME CHANGE 2024-06-11 LEON PREMIER INSURANCE GROUP LLC - P&C DIVISION -

Documents

Name Date
LC Amendment and Name Change 2024-07-31
LC Amendment and Name Change 2024-07-10
LC Amendment and Name Change 2024-06-11
Florida Limited Liability 2024-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State