LEI CAPITAL INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name:

LEI CAPITAL INVESTMENT, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

LEI CAPITAL INVESTMENT, 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:

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:

15 Mar 2007 (18 years ago)

Date of dissolution:

23 Sep 2011 (14 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

23 Sep 2011 (14 years ago)

Document Number:

L07000028311

FEI/EIN Number

208647477

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

Address:

7200 S.W. 110TH STREET, MIAMI, FL, 33156, US

Mail Address:

7200 S.W. 110TH STREET, MIAMI, FL, 33156, US

ZIP code:

33156

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
LEI WAI MAN LAM DE	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI SHUFUNG A	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI JORGE	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI LILLY	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI ISABEL	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI TONY	Managing Member	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156
LEI TONY Y	Agent	7200 S.W. 110TH TERRACE, MIAMI, FL, 33156

Name

Role

Address

LEI WAI MAN LAM DE

Managing Member