| Entity Name: | L & E INTERNATIONAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & E INTERNATIONAL SERVICES, 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: | 31 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | L15000000234 |
| FEI/EIN Number |
65-0151967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WEST 84TH ST., HIALEAH, FL, 33018 |
| Mail Address: | 2900 WEST 84TH ST., HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XWD4H6G814LY97 | L15000000234 | US-FL | GENERAL | ACTIVE | 2014-12-31 | |||||||||||||||||||
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| Legal | C/O LIMITED AGENT SERVICES, LLC, 9304 N Beechtree Way, Crystal River, US-FL, US, 34428 |
| Headquarters | 2900 West 84 Street, Hialeah, US-FL, US, 33018 |
Registration details
| Registration Date | 2017-04-08 |
| Last Update | 2023-10-01 |
| Status | LAPSED |
| Next Renewal | 2023-09-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000000234 |
| Name | Role | Address |
|---|---|---|
| LIMITED AGENT SERVICES, LLC | Agent | - |
| GOMEZ ESTEBAN E | Manager | 2900 WEST 84TH ST., HIALEAH, FL, 33018 |
| GOMEZ LORENA | Manager | 2900 WEST 84TH ST., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 9304 N Beechtree Way, Crystal River, FL 34428 | - |
| CONVERSION | 2014-12-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08717. CONVERSION NUMBER 900000148059 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2597897102 | 2020-04-11 | 0455 | PPP | 2900 West 84th Street, HIALEAH, FL, 33018-4911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
