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LEBLON INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LEBLON INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEBLON INVESTMENT HOLDINGS 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: 03 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: L15000038584
FEI/EIN Number 35-2529146

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

Address: 8185 Via Ancho Rd., Boca Raton, FL, 33433, US
Mail Address: 8185 Via Ancho Rd., Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROKERINVESTE BROKERAGE CORP Agent -
Goncalves Jose P Manager 8185 Via Ancho Rd., Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2020-03-30 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2019-04-08 BROKERINVESTE BROKERAGE CORP. -
LC DISSOCIATION MEM 2016-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-05
CORLCDSMEM 2016-08-18
ANNUAL REPORT 2016-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State