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LECA BUSINESS & INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LECA BUSINESS & INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LECA BUSINESS & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2013 (12 years ago)
Document Number: L13000035593
FEI/EIN Number 46-2220593

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

Address: 2200 NW 129TH AVE,, MIAMI, FL, 33182, US
Mail Address: 2200 NW 129TH AVE,, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAS MARCIO R Manager 2200 NW 129TH AVE,, MIAMI, FL, 33182
FREITAS KESIA P Manager 2200 NW 129TH AVE,, MIAMI, FL, 33182
FREITAS KESIA P Agent 2200 NW 129TH AVE,, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2200 NW 129TH AVE,, SUITE #100, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-21 2200 NW 129TH AVE,, SUITE #100, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2017-09-21 2200 NW 129TH AVE,, SUITE #100, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2016-01-07 FREITAS, KESIA P -
LC AMENDMENT 2013-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State