BANCO DE LEON LLC
NORTH PALM BEACH, FLORIDA

BANCO DE LEON LLC is an Inactive company incorporated on December 28, 2015 with the registered number L15000212797. This Florida Limited Liability company is located at 11370 Twelve Oaks Way, North Palm Beach, FL, 33408, US and has been running for ten years. It currently has one Auth.

KEY FACTS ABOUT BANCO DE LEON LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
BANCO DE LEON LLC
Status
Inactive
Filed Number
L15000212797
FEI Number
81-0938531
Date of Incorporation
December 28, 2015
Home State
FL
Company Type
Florida Limited Liability

BANCO DE LEON LLC NEAR ME

Principal Address
11370 Twelve Oaks Way,
North Palm Beach,
FL,
33408,
US

See Also

BANCO DE CREDITO E INVERSIONES, S.A. BANCO DE LA NACION ARGENTINA BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA, S.A. CORP. BANCO DE SABADELL, S.A. BANCO DO BRASIL AMERICAS

Officers and Directors

The BANCO DE LEON LLC managed by the one person from North Palm Beach on following positions: Auth

Moshe Dunoff

Position
Auth Active
From
North Palm Beach, FL
Moshe Dunoff Related Companies
  1. A HELPING HAND FOR A BETTER FUTURE FOUNDATION, INC.
  2. CLARITY OF THE PALM BEACHES INC.



Registered Agent is Moshe Dunoff

From
North Palm Beach, 33408

Events

July 28, 2022
VOLUNTARY DISSOLUTION
September 1, 2021
REINSTATEMENT
September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2021
September 1, 2021
2019
September 1, 2021