| Entity Name: | LEOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOR 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: | 04 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000124993 |
| FEI/EIN Number |
46-3802492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 SW 272 Ter, Homestead, FL, 33032, US |
| Mail Address: | 13401 SW 272 Ter, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA CLAUDIO A | Managing Member | 13401 SW 272 Ter, Homestead, FL, 33032 |
| ORDUNA-ALCOCER GLORIA | Managing Member | 13401 SW 272 Ter, Homestead, FL, 33032 |
| LEIVA CLAUDIO A | Agent | 13401 SW 272 Ter, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-15 | 13401 SW 272 Ter, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-15 | 13401 SW 272 Ter, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-15 | 13401 SW 272 Ter, Homestead, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-15 | LEIVA, CLAUDIO A | - |
| REINSTATEMENT | 2015-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-15 |
| REINSTATEMENT | 2015-11-15 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
