| Entity Name: | DE LEON CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON CARGO 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: | 23 Sep 2024 (7 months ago) |
| Document Number: | L24000412698 |
| FEI/EIN Number |
995114800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7726 Winegard Rd unit VO0043, ORLANDO, FL, 32809, US |
| Mail Address: | 7726 Winegard Rd unit VO0043, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ TAPIA ALESKA G. | President | 3121 AQUA VIRGO LOOP, ORLANDO, FL, 32837 |
| DOMINGUEZ TAPIA ALESKA G. | Manager | 3121 AQUA VIRGO LOOP, ORLANDO, FL, 32837 |
| DE LEON CANDELIER JOSE MIGUEL | Vice Operating Manager | 3121 AQUA VIRGO LOOP, ORLANDO, FL, 32837 |
| DOMINGUEZ TAPIA ALESKA G. | Agent | 3121 AQUA VIRGO LOOP, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 7726 Winegard Rd unit VO0043, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-11 | 7726 Winegard Rd unit VO0043, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
