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LEI GROUP LLC

Company Details

Entity Name: LEI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L16000050288
FEI/EIN Number 81-1768656
Address: 4336 E 10TH AVE, HIALEAH, FL 33013
Mail Address: 4336 E 10TH AVE, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Espinel, Lachy, JR Agent 4336 E 10TH AVE, HIALEAH, FL 33013

Authorized Member

Name Role Address
ESPINEL, LACHY, JR Authorized Member 4336 E 10TH AVE, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 4336 E 10TH AVE, HIALEAH, FL 33013 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 4336 E 10TH AVE, HIALEAH, FL 33013 No data
CHANGE OF MAILING ADDRESS 2021-01-25 4336 E 10TH AVE, HIALEAH, FL 33013 No data
LC AMENDMENT 2020-11-25 No data No data
REINSTATEMENT 2019-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-12-03 No data No data
REGISTERED AGENT NAME CHANGED 2018-12-03 Espinel, Lachy, JR No data

Documents

Name Date
REINSTATEMENT 2024-04-30
ANNUAL REPORT 2021-01-25
LC Amendment 2020-11-25
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-09-30
REINSTATEMENT 2018-12-03
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-03-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State