Search icon

LEIBEL INVESTMENTS GROUP LLC

Company Details

Entity Name: LEIBEL INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2015 (9 years ago)
Document Number: L15000209111
FEI/EIN Number 61-1777484
Address: 5406 Jackwood st, Houston, TX, 77096, US
Mail Address: 5406 Jackwood st, Houston, TX, 77096, US
Place of Formation: FLORIDA

Agent

Name Role Address
Iluz Idan Agent 5406 Jackwood st, Houston, FL, 77096

Managing Member

Name Role Address
LEIBEL NIR IMR Managing Member VICTOROS OUGKO 14, Thessaloniki, 54625

Authorized Member

Name Role Address
LEIBEL DASI Mrs Authorized Member VICTOROS OUGKO 14, Thessaloniki, 54625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-28 5406 Jackwood st, Houston, TX 77096 No data
CHANGE OF MAILING ADDRESS 2024-07-28 5406 Jackwood st, Houston, TX 77096 No data
REGISTERED AGENT NAME CHANGED 2024-07-28 Iluz, Idan No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-28 5406 Jackwood st, Houston, FL 77096 No data

Documents

Name Date
ANNUAL REPORT 2024-07-28
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-28
AMENDED ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State