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LERIDA INVESTMENTS LLC - Florida Company Profile

Company Details

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

LERIDA 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: 13 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: L14000159693
FEI/EIN Number 47-2066818

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

Address: 12599 NW 107TH AVE, MEDLEY, FL, 33178, US
Mail Address: 12599 NW 107TH AVE, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CANCIO FAMILY MANAGEMENT COMPANY, LLC Manager
CANCIO FAMILY MANAGEMENT COMPANY, LLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Cancio Family Management Company LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 12599 NW 107th Ave, Medley, FL 33178 -
LC AMENDMENT 2021-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 12599 NW 107TH AVE, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-01-06 12599 NW 107TH AVE, MEDLEY, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-05
LC Amendment 2021-03-03
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State