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LEI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: LEI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEI CAPITAL, 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: 13 Apr 2007 (18 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L07000040289
FEI/EIN Number NOT APPLICABLE

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

Address: 3100 ne 48th street, apt 607, FT. LAUDERDALE, FL, 33308, US
Mail Address: 3100 ne 48th street, apt 607, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZIRI LEILA Managing Member 3100 ne 48th street, FT. LAUDERDALE, FL, 33308
FEINBERG JEFFREY Agent 4000 HOLLYWOOD BLVD., STE. 350-N, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 3100 ne 48th street, apt 607, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2015-03-23 3100 ne 48th street, apt 607, FT. LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-08-03
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-06

Date of last update: 03 May 2025

Sources: Florida Department of State