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LOS LEONES GROUP, CORP. - Florida Company Profile

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Company Details

Entity Name: LOS LEONES GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 2014 (11 years ago)
Document Number: P14000073464
FEI/EIN Number 35-2515219
Address: 1540 VENERA AVE, CORAL GABLES, FL, 33146, US
Mail Address: 1540 VENERA AVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MORALES JOSE GSR. President 1540 VENERA AVE, CORAL GABLES, FL, 33146
DE LEON NANCY Director 1540 VENERA AVE, CORAL GABLES, FL, 33146
LEON CASTELLANOS FRANCA P Director 1540 VENERA AVE, CORAL GABLES, FL, 33146
LEON CASTELLANOS JOSE GSR. Director 1540 VENERA AVENUE, CORAL GABLES, FL, 33146
Leon FRanca P Agent 1540 VENERA AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 1540 VENERA AVE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-02-21 1540 VENERA AVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 1540 VENERA AVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2020-04-01 Leon, FRanca P -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State