| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
