| Entity Name: | LEECO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEECO INVESTMENT 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: | 16 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L12000051549 |
| FEI/EIN Number |
45-5439092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9546 Wickham Way, Orlando, FL, 32836, US |
| Mail Address: | 9546 Wickham Way, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ansari Sophia | Manager | 9546 Wickham Way, Orlando, FL, 32836 |
| Ansari Tahir | Manager | 10469 Down Lakeview Cr, Windermere, FL, 34786 |
| ANSARI Sophia | Agent | 9546 Wickham Way, Orlando, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131465 | HAWAIIAN RUMBLE LBV | EXPIRED | 2015-12-29 | 2020-12-31 | - | 4484 34TH STREET, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 9546 Wickham Way, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 9546 Wickham Way, Orlando, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 9546 Wickham Way, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | ANSARI, Sophia | - |
| CHANGE OF MAILING ADDRESS | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-10-15 |
| AMENDED ANNUAL REPORT | 2024-09-02 |
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
