| Entity Name: | LEI CAPITAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000028311 |
| FEI/EIN Number | 208647477 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEI TONY Y | Agent | 7200 S.W. 110TH TERRACE, MIAMI, FL, 33156 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-18 |
| Florida Limited Liability | 2007-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
