| Entity Name: | LEI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEI 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. |
| 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000003791 |
| FEI/EIN Number |
202178588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 4TH ST N, SUITE 800, SAINT PETERSBURG, FL, 33701 |
| Mail Address: | 944 4TH ST N, SUITE 800, SAINT PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESTINI JOHN R | Agent | 725 34TH AVENUE NORTHEAST, ST. PETERSBURG, FL, 33703 |
| LESTINI JOHN R | Managing Member | 744 4TH ST N SUITE 800, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-09 | 944 4TH ST N, SUITE 800, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 944 4TH ST N, SUITE 800, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-09 |
| Florida Limited Liability | 2005-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
