LOS LEONES INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | LOS LEONES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 2012 (13 years ago) |
| Document Number: | P12000103263 |
| FEI/EIN Number | 99-0384687 |
| Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| Mail Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA FERNANDO V | Director | 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146 |
| LOPEZ-GARCIA JORGE LEsq. | Agent | 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 7951 Riviera Blvd., Suite 401, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 7951 Riviera Blvd., Suite 401, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | LOPEZ-GARCIA, JORGE L., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State