| Entity Name: | LEON TRADE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 21 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | P10000035936 |
| FEI/EIN Number | 272434958 |
| Address: | 2393 SOUTH CONGRESS AVENUE, 200, WEST PALM BEACH, FL, 33406 |
| Mail Address: | PO BOX 22946, WEST PALM BEACH, FL, 33416 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CESAR III | Agent | 2393 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| CESAR LEON I | President | 2393 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 2393 SOUTH CONGRESS AVENUE, 200, WEST PALM BEACH, FL 33406 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000430656 | LAPSED | 2013 CA 017443 AO | 15TH JUD CIR. PALM BEACH CO. | 2016-06-15 | 2021-07-20 | $350,000.00 | MARIA S. FERNANDEZ, 9396 ARROWHEAD DRIVE, LAKE WORTH, FLORIDA 33467 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CESAR LEON III AND LEON TRADE INVESTMENTS, INC. VS MARIA S. FERNANDEZ | 4D2014-4374 | 2014-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VENIO LLC |
| Role | Appellant |
| Status | Dismissed |
| Representations | Rory Eric Jurman, June Galkoski Hoffman, DONNA R. SLEBODNIK, Avery A. Dial |
| Name | LEGAL CLAIMANT SERVICES |
| Role | Appellant |
| Status | Dismissed |
| Name | LEON TRADE INVESTMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | CESAR LEON, I I I |
| Role | Petitioner |
| Status | Active |
| Name | MARIA S. FERNANDEZ |
| Role | Respondent |
| Status | Active |
| Representations | Michael J. Pike, Daniel Lustig, Deirdre E. Marroney |
| Name | HON. CATHERINE M. BRUNSON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-01-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that this proceeding is dismissed for failure to comply with this Court's December 5, 2014 order. GROSS, LEVINE and KLINGENSMITH, JJ., Concur. |
| Docket Date | 2014-12-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within fifteen (15) days of this order, petitioner Cesar Leon III and Leon Trade Investments, Inc., shall file a petition and appendix. See Fla.R.App.P. 9.100. Failure to timely comply with this order will result in dismissal of this proceeding. |
| Docket Date | 2014-12-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ (GRANTED AS TO PETITIONERS VENIO LLC d/b/a LEGAL CLAIMANT SERVICES ONLY).Pursuant to the notice of voluntary dismissal filed herein the petition is dismissed as to petitioner's Venio LLC d/b/a Legal Claimant Services only. The petition shall remain pending as to petitioners Cesar Leon III and Leon Trade Investments, Inc. |
| Docket Date | 2014-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARIA S. FERNANDEZ |
| Docket Date | 2014-11-25 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ (AMENDED) IN PETITION (BY CESAR LEON III AND LEON TRADE INVESTMENTS, INC.) |
| On Behalf Of | VENIO LLC |
| Docket Date | 2014-11-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | VENIO LLC |
| Docket Date | 2014-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2014-11-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the petition as required in Florida Rules of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED, sua sponte, the $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2014-11-17 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | VENIO LLC |
| Docket Date | 2014-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-11-17 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ (RECEIVED 11/14/14) IN PETITION (BY CESAR LEON III AND LEON TRADE INVESTMENTS, INC.) (waiting for fee) |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-23 |
| Domestic Profit | 2010-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
