| Entity Name: | LE TOTE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE TOTE INVESTMENT GROUP 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: | 22 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L13000010216 |
| FEI/EIN Number |
46-2228806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 968 NW 79 TER, PLANTATION, FL, 33324 |
| Mail Address: | 968 NW 79 TER, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERARDO SAUL NISENBAUM | Authorized Member | 968 NW 79 TER, PLANTATION, FL, 33324 |
| URIEL S NISENBAUM | Authorized Member | 968 NW 79 TER, PLANTATION, FL, 33324 |
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| DEBORAH JUDITH PROBE | Authorized Member | 968 NW 79 TER, PLANTATION, FL, 33324 |
| MARTIN N NISENBAUM | Authorized Member | 968 NW 79 TER, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 968 NW 79 TER, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 968 NW 79 TER, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| LC Amendment | 2024-03-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
