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LEA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
KOJUSNER CLAUDIO Managing Member 17870 BISCAYNE BLVD, AVENTURA, FL, 33160
ROTH LEONARDO A Agent 18851 NE 29TH AVE, MIAMI, FL, 33180

Events

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 -

Documents

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