| Entity Name: | LEON USA JEWELRY & DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Sep 2022 (2 years ago) |
| Document Number: | P22000074874 |
| FEI/EIN Number | 92-0570385 |
| Address: | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 |
| Mail Address: | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER, EFRAT | Agent | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| EFRAT BERGER | Secretary | 19355 TURNBERRY WAY, 17F AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| EFRAT BERGER | Treasurer | 19355 TURNBERRY WAY, 17F AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| EFRAT BERGER | Director | 19355 TURNBERRY WAY, 17F AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| EFRAT BERGER | President | 19355 TURNBERRY WAY, 17F AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | BERGER, EFRAT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-09-28 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
