| Entity Name: | LEECO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | L12000051549 |
| FEI/EIN Number | 45-5439092 |
| Address: | 9546 Wickham Way, Orlando, FL 32836 |
| Mail Address: | 9546 Wickham Way, Orlando, FL 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI, Sophia | Agent | 9546 Wickham Way, Orlando, FL 32836 |
| Name | Role | Address |
|---|---|---|
| Ansari, Sophia | Manager | 9546 Wickham Way, Orlando, FL 32836 |
| Ansari, Tahir | Manager | 10469 Down Lakeview Cr, Windermere, FL 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131465 | HAWAIIAN RUMBLE LBV | EXPIRED | 2015-12-29 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 9546 Wickham Way, Orlando, FL 32836 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 9546 Wickham Way, Orlando, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | ANSARI, Sophia | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-02 | 525 East Jackson Street unit 708, Orlando, FL 32801 | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2017-03-14 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
