| Entity Name: | LEONID FERNANDEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Aug 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | L15000142120 |
| FEI/EIN Number | 47-5109053 |
| Address: | 3930 NE 12TH DR, HOMESTEAD, FL, 33033, US |
| Mail Address: | 20620 SW 122 AVE, Miami, FL, 33177, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Franco Lourdes | Agent | 3930 NE 12TH DR, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LEONID | Authorized Member | 3930 NE 12TH DR, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 3930 NE 12TH DR, HOMESTEAD, FL 33033 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 3930 NE 12TH DR, HOMESTEAD, FL 33033 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 3930 NE 12TH DR, HOMESTEAD, FL 33033 | No data |
| REINSTATEMENT | 2018-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | Franco, Lourdes | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-01-08 |
| ANNUAL REPORT | 2016-03-16 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
