| Entity Name: | LGAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Oct 2014 (10 years ago) |
| Document Number: | L14000162527 |
| FEI/EIN Number | 35-2519824 |
| Address: | 2904 EDENSHIRE WAY UNIT 104, KISSIMMEE, FL 34746 |
| Mail Address: | 2904 EDENSHIRE WAY UNIT 104, KISSIMMEE, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA, CARLOS LUIZ | Manager | 2904 EDENSHIRE WAY UNIT 104, Kissimmee, FL 34746 |
| DE OLIVEIRA, JULIANA C | Manager | 2904 EDENSHIRE WAY UNIT 104, Kissimmee, FL 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | INTERNATIONAL DIVISION BY LARSON LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2904 EDENSHIRE WAY UNIT 104, KISSIMMEE, FL 34746 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2904 EDENSHIRE WAY UNIT 104, KISSIMMEE, FL 34746 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000033114 | TERMINATED | 1000000852482 | OSCEOLA | 2019-12-30 | 2040-01-15 | $ 4,260.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
