LEON INVEST AND TRADE CORP.
AVENTURA, FLORIDA

LEON INVEST AND TRADE CORP., Aventura

LEON INVEST AND TRADE CORP. is an Active company incorporated on April 12, 2002 with the registered number P02000039845. This Domestic for Profit company is located at 1000 Island Blvd., Aventura, FL, 33160, US and has been running for twenty-three years. There are currently three active principals.

KEY FACTS ABOUT LEON INVEST AND TRADE CORP.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LEON INVEST AND TRADE CORP.
Status
Active
Filed Number
P02000039845
FEI Number
NOT APPLICABLE
Date of Incorporation
April 12, 2002
Age - 23 years
Home State
FL
Company Type
Domestic for Profit

LEON INVEST AND TRADE CORP. NEAR ME

Principal Address
1000 Island Blvd.,
Aventura,
FL,
33160,
US

See Also

LEON INTERSTATE COMPANY LEON INTERSTATE TRANSPORT, INC. LEON INVESTIGATIONS, INC. LEON INVESTMENT GROUP 5745 LLC LEON INVESTMENT GROUP, LLC

Officers and Directors

The LEON INVEST AND TRADE CORP. managed by the three persons from Aventura on following positions: Dire

Jaime Kababie Sacal

Position
Dire Active
From
Aventura, 33160
Jaime Kababie Sacal Related Companies
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Rafael Kababie Sacal

Position
Dire Active
From
Aventura, 33160
Rafael Kababie Sacal Related Companies
  1. RAFANELL HOLDINGS, LLC
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Salomon Kababie Sacal

Position
Dire Active
From
Aventura, 33160
Salomon Kababie Sacal Related Companies
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Registered Agent is DADE COUNTY CORPORATE AGENTS, INC

Address
20295 NE 29 PLACE, AVENTURA, FL, 33180

Events

November 3, 2016
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 4, 2024
2023
January 12, 2023