| Entity Name: | LOS LEONES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS LEONES INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 2012 (12 years ago) |
| Document Number: | P12000103263 |
| FEI/EIN Number |
99-0384687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| Mail Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
