| Entity Name: | LEON CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 21 Sep 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | M18000004119 |
| FEI/EIN Number |
205359906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MAPLE AVE SUITE 1600, DALLAS, TX, 75219, US |
| Mail Address: | 3500 MAPLE AVE SUITE 1600, DALLAS, TX, 75219, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DE LEON FERNANDO | Manager | 3500 MAPLE AVE SUITE 1600, DALLAS, TX, 75219 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-09-21 |
| Reg. Agent Resignation | 2023-03-29 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Limited | 2018-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
