| Entity Name: | LEUVEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEUVEN 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: | 08 Nov 2011 (13 years ago) |
| Document Number: | L11000127314 |
| FEI/EIN Number |
453771075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8306 Mills Drive, Miami, FL, 33183, US |
| Address: | 401 Collins avenue, Miami beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDINO MARCELO | Manager | 11327 S.W. 153TH PLACE, MIAMI, FL, 33196 |
| FERNANDINO MARCELO | Managing Member | 11327 S.W. 153TH PLACE, MIAMI, FL, 33196 |
| FERNANDINO MARCELO | Agent | 401 Collins avenue, Miami beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 401 Collins avenue, 10, Miami beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 401 Collins avenue, 10, Miami beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 401 Collins avenue, 10, Miami beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
