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LE CLAUD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LE CLAUD 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: 07 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000141380
FEI/EIN Number 46-1521611

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

Address: 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US
Mail Address: 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIUT RAMON Manager 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789
DE GRANDIS CLAUDIA Manager 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789
VEITIA RAUL Agent 1133 LOUISIANA AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2016-04-29 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State