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LECO GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LECO GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LECO GROUP 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.
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: 25 Aug 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2022 (3 years ago)
Document Number: L04000062886
FEI/EIN Number 201543024

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

Address: 17880 N.W. 2ND STREET UNIT #104, PEMBROKE PINES, FL, 33029
Mail Address: 17880 N.W. 2ND STREET UNIT #104, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVOS DAVID A Manager 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
COVOS MARIELA Secretary 400 SUNNY ISLES # 819, SUNNY ISLES, FL, 33160
COVOS DAVID A Agent 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 400 Sunny Isles Blvd, #819, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-04
LC Amendment 2022-09-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State