| Entity Name: | L.E. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.E. INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000019972 |
| FEI/EIN Number |
593758733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 949 BAY ESPLANADE, CLEARWATER, FL, 33767 |
| Mail Address: | 949 BAY ESPLANADE, CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUHLMAN KEITH H | Managing Member | 949 BAY ESPANADE, CLEARWATER, FL, 33767 |
| MESSERLY MARK L | Managing Member | 4801 OSPREY DRIVE SOUTH #403, SAINT PETERSBURG, FL, 33711 |
| KUHLMAN KEITH H | Agent | 949 BAY ESPANADE, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-25 | KUHLMAN, KEITH H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-25 | 949 BAY ESPANADE, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-09-25 |
| Florida Limited Liabilites | 2001-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
