| Entity Name: | LEOBEA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOBEA 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: | 15 Feb 2012 (13 years ago) |
| Document Number: | L12000022458 |
| FEI/EIN Number |
99-0373839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 POINT PLACE, UNIT 2605, AVENTURA, FL, 33180, US |
| Mail Address: | 21150 POINT PLACE, UNIT 2605, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
| WAPINSKI JANET | Manager | 21150 POINT PLACE, UNIT 2605, AVENTURA, FL, 33180 |
| Wapinski Adina B | Manager | 21150 POINT PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1010 S. Federal Hwy, Suite 1400 Office 1424, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-19 | FL International Tax Advisors, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-31 | 21150 POINT PLACE, UNIT 2605, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-11-19 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
