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LEKA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEKA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEKA 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.
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: 06 Apr 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000041380
FEI/EIN Number 990365115

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

Address: 7630 NW 25 Street, Unit 1, Miami, FL, 33122, US
Mail Address: 7630 NW 25 Street, Unit 1, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ & SIMON LLC Agent -
NADACA LLC Manager 7630 NW 25 Street, Unit 1, Miami, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-04-29 LOPEZ & SIMON -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 8400 NW 36th STREET, SUITE 130, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 7630 NW 25 Street, Unit 1, Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2014-01-14 7630 NW 25 Street, Unit 1, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-07-10
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State