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LEBA INVESTMENTS, LLLP - Florida Company Profile

Company Details

Entity Name: LEBA INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: A19000000027
FEI/EIN Number 88-0438602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17201 N.E. 13TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 17201 N.E. 13TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBA MANAGEMENT CORPORATION General Partner -
Braun Keith Agent 3825 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 Braun, Keith -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 3825 PGA BOULEVARD, SUITE 701, PALM BEACH GARDENS, FL 33410 -
MERGER 2019-03-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000191103

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-20
Merger 2019-03-06
Domestic LP 2019-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State