| Entity Name: | LEJOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEJOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L08000048507 |
| FEI/EIN Number |
262741489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 SW 58 AVE, Holywood, FL, 33023, US |
| Mail Address: | 17938 sw 14th st, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA LEO | Authorized Member | 17938 sw 14th st, Pembroke Pines, FL, 33029 |
| MOYA-CARMENATE GIAN C | Manager | 17938 sw 14th st, Pembroke Pines, FL, 33029 |
| MOYA LEO | Agent | 17938 sw 14th st, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 17938 sw 14th st, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2200 SW 58 AVE, Holywood, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 2200 SW 58 AVE, Holywood, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 200 SW 19TH STREET, Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 2200 SW 58 AVE, Holywood, FL 33023 | - |
| LC AMENDMENT | 2021-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MOYA, LEO | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-03-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
