| 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
