| Entity Name: | LEAL FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL FAMILY 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: | 26 Jan 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L15000020475 |
| FEI/EIN Number |
59-3716508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3224 FAIRFAX LANE, COCOA, FL, 32926 |
| Mail Address: | 3224 FAIRFAX LANE, COCOA, FL, 32926 |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEAL FAMILY INVESTMENTS, LLC, COLORADO | 20011057268 | COLORADO |
| Name | Role | Address |
|---|---|---|
| LEAL GISELLE | Manager | 3224 FAIRFAX LANE, COCOA, FL, 32926 |
| Leal Giselle M | Agent | 3224 Fairfax Lane, Cocoa, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-06 | Leal, Giselle M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3224 Fairfax Lane, Cocoa, FL 32926 | - |
| CONVERSION | 2015-01-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000148979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-05-06 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
