FloridaBANCO DE LEON LLC
BANCO DE LEON LLC has been set up 12/28/2015 in state FL. The current status of the business is Inactive. The BANCO DE LEON LLC principal address is 11370 Twelve Oaks Way, North Palm Beach, FL, 33408. Meanwhile you can send your letters to 11370 Twelve Oaks Way, North Palm Beach, FL, 33408. The company`s registered agent is DUNOFF MOSHE 11370 Twelve Oaks Way, North Palm Beach, FL, 33408. The company`s management are A, U, Treasurer, H - Dunoff Moshe. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 7/28/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/14/2017.
Company number L15000212797
Status Inactive
FEI number 81-0938531
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 12/28/2015
Mailing Address 11370 Twelve Oaks Way, North Palm Beach, FL, 33408
BANCO DE LEON LLC Principals
Last Annual Reports
2017 3/14/2017
2017 3/14/2017
2016 4/29/2016
Registered Agent
Agent Name DUNOFF MOSHE (p)
BANCO DE LEON LLC Events
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/1/2021 REINSTATEMENT
7/28/2022 VOLUNTARY DISSOLUTION