Entity Name: | LEA INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEA INVESTMENT GROUP, 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: |
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 Apr 2003 (22 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 10 Aug 2005 (20 years ago) |
Document Number: | L03000013059 |
FEI/EIN Number |
201221417
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18851 NE 29TH AVE, #900, MIAMI, FL, 33180 |
Mail Address: | 17870 BISCAYNE BLVD, AVENTURA, FL, 33160 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOJUSNER CLAUDIO | Managing Member | 17870 BISCAYNE BLVD, AVENTURA, FL, 33160 |
ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2011-05-12 | 18851 NE 29TH AVE, #900, MIAMI, FL 33180 | - |
AMENDMENT AND NAME CHANGE | 2005-08-10 | LEA INVESTMENT GROUP, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 18851 NE 29TH AVE, #900, MIAMI, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 18851 NE 29TH AVE, #900, MIAMI, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-01-30 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State