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LEON FAMILY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: LEON FAMILY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Sep 2018 (7 years ago)
Document Number: M18000008697
FEI/EIN Number 384089643

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

Address: 13550 VILLAGE PARK DR, ORLANDO, FL, 32837, US
Mail Address: 13550 VILLAGE PARK DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARIA HELENA LEON JARAMILLO Manager 13550 VILLAGE PARK DR, ORLANDO, FL, 32387
PEDRO JOSE LEON FORERO Manager 13550 VILLAGE PARK DR, ORLANDO, FL, 32837
Accounting Corporate Services In Agent 13550 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 13550 VILLAGE PARK DR, BLDG P- UNIT 235, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-30 13550 VILLAGE PARK DR, BLDG P- UNIT 235, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Accounting Corporate Services In -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 13550 VILLAGE PARK DR, BLDG P- UNIT 235, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-09
Foreign Limited 2018-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State