| Entity Name: | LEAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L04000070251 |
| FEI/EIN Number | 90-0232526 |
| Address: | 7400 NW 37 AVENUE, MIAMI, FL 33147 |
| Mail Address: | 7400 NW 37 AVENUE, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, JOSE | Agent | 7400 NW 37 AVENUE, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| LEAL, JOSE | Managing Member | 8255 NW 157TH TERRACE, MIAMI LAKES, FL 33016 |
| LEAL, JOSE M | Managing Member | 2042 NE 121 ROAD, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | LEAL, JOSE | No data |
| REINSTATEMENT | 2012-10-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-02 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | No data |
| CANCEL ADM DISS/REV | 2006-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-08-13 |
| ANNUAL REPORT | 2007-07-09 |
| REINSTATEMENT | 2006-01-27 |
| Florida Limited Liability | 2004-09-27 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
