DE LEON FAMILY LLP - A business based in United States of America (USA) registered with Nevada Department of State

Company Overview

About De Leon Family Llp

DE LEON FAMILY LLP was founded on 2001-02-05 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". De Leon Family Llp is a Domestic Limited-Liability Partnership registered in United States of America (USA) with Nevada Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
DE LEON FAMILY LLP

BAYANI R. BOLOLOY 1900 GLORY CREEK DR. LAS VEGAS NV 89128

Filing Information

Company Number		USNV20011000192
Nevada DoS ID#		20011000192
Date formed		2001-02-05
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Limited-Liability Partnership
CompanyStatus		Permanently Revoked
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Nevada Department of State

Last Datalog update:	2016-07-01 22:37:43
Primary Source:	Nevada Department of State

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Companies with same name DE LEON FAMILY LLP

The following companies were found which have the same name as DE LEON FAMILY LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DE LEON FAMILY ENTERTAINMENT, LLC	183 WEST AVENUE Erie BUFFALO NY 14201	Active	Company formed on the 2003-11-12
DE LEON FAMILY LIMITED PARTNERSHIP	9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 1998-08-25
De Leon Family Transaction Coordination Services, Inc.	308 W. Fillmore St. Suite 200 Colorado Springs CO 80907	Voluntarily Dissolved	Company formed on the 2016-11-07
DE LEON FAMILY PRACTICE, PLLC	821 WAGON WHEEL RD EAGLE PASS TX 78852	Dissolved	Company formed on the 2016-07-01
DE LEON FAMILY CORPORATION II	2125 S.W. 128TH AVE. MIAMI FL	Inactive	Company formed on the 1983-05-27
DE LEON FAMILY PRODUCTIONS INC	3374 AMACA CR ORLANDO FL 32837	Inactive	Company formed on the 2012-07-05
DE LEON FAMILY PRODUCTIONS, LLC	9900 SPECTRUM DR AUSTIN TX 78717	Dissolved	Company formed on the 2018-04-26
DE LEON FAMILY ENTERPRISES, LLC	1085 HIGH OAKS RD CANYON LAKE TX 78133	Active	Company formed on the 2018-01-18
DE LEON FAMILY HOLDINGS INC	12749 sw 225th st MIAMI FL 33170	Active	Company formed on the 2018-05-21
DE LEON FAMILY LLC	New Jersey	Unknown
DE LEON FAMILY PROPERTIES LLC	California	Unknown
DE LEON FAMILY DAYCARE, LLC	768 BARCLAY AVE LEHIGH ACRES FL 33974	Active	Company formed on the 2019-04-10
de leon Family Private Management Company, LLC	1712 Pioneer Ave Ste 1631 Cheyenne WY 82001	Active	Company formed on the 2019-09-05
De Leon Family Wellness LLC	5690 W 88th Ave Westminster CO 80031	Good Standing	Company formed on the 2020-11-27
DE LEON FAMILY, LLC	12222 HAMLIN CRK SAN ANTONIO TX 78254	Active	Company formed on the 2022-02-02
DE LEON FAMILY LANDSCAPING INC.	239 WASHINGTON AVE Suffolk AMITYVILLE NY 11701	Active	Company formed on the 2023-08-08

Company Officers of DE LEON FAMILY LLP

Current Directors

Officer	Role	Date Appointed
FLOC DE LEON	Partner

More director information

Corporation Filing History

Nevada Department of State Filing History

This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2001-02-05	Initial List	List of Officers for 2001 to 2002
2001-02-05	Registration of LLP

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to DE LEON FAMILY LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DE LEON FAMILY LLP

Intangible Assets

Patents

We have not found any records of DE LEON FAMILY LLP registering or being granted any patents

Domain Names

We do not have the domain name information for DE LEON FAMILY LLP

Trademarks

We have not found any records of DE LEON FAMILY LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE LEON FAMILY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DE LEON FAMILY LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where DE LEON FAMILY LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE LEON FAMILY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DE LEON FAMILY LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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