| Entity Name: | LEAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000070251 |
| FEI/EIN Number |
900232526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW 37 AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 7400 NW 37 AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| LEAL JOSE | Agent | 7400 NW 37 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | LEAL, JOSE | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-02 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 7400 NW 37 AVENUE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2006-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
