| Entity Name: | LEAO'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAO'S 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: |
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: | 15 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L13000145205 |
| FEI/EIN Number |
46-3907853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL, 33178, US |
| Mail Address: | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAO SERGIO | Manager | 9448 NW 54 DORAL CIRCLE LANE, DORAL, FL, 33178 |
| LEAO RENATA V | Authorized Member | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL, 33178 |
| LEAO SERGIO | Agent | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 9448 NW 54th DORAL CIRCLE LN, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-25 |
| LC Amendment | 2021-04-14 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
