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LEC2 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEC2 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEC2 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: 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: 30 Jul 2013 (12 years ago)
Document Number: L13000107735
FEI/EIN Number 46-4997848

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

Address: 8510 SW 149TH AVE, UNIT 1103, MIAMI, FL, 33193, US
Mail Address: 550 RIVERSIDE DRIVE #21, NEW YORK, NY, 10027, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO LUIS RJR. Managing Member 550 RIVERSIDE DRIVE #21, NEW YORK, NY, 10027
CASTRO ELIANA R Managing Member 550 RIVERSIDE DRIVE #21, NEW YORK, NY, 10027
CASTRO LUIS RJr. Agent 12328 SW 132 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-16 CASTRO, LUIS R, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-16 12328 SW 132 CT, c/o Platinum Group Real Estate Inc., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-01-11 8510 SW 149TH AVE, UNIT 1103, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State