Search icon

LEUCADENDRA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEUCADENDRA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 16 Oct 2013 (12 years ago)
Date of dissolution: 24 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2020 (5 years ago)
Document Number: L13000146023
FEI/EIN Number 46-3883063

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

Address: 1000 BRICKELL AVE STE 300, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVE STE 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JOHN Manager C/O 1000 BRICKELL AVE STE 300, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-10
Florida Limited Liability 2013-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State