Search icon

LEA ROGEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEA ROGEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEA ROGEL 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.
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: 19 Apr 2016 (9 years ago)
Document Number: L16000076884
FEI/EIN Number 81-2284127

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

Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
Mail Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGEL LEA Authorized Member 39 ITZHAK RABIN ST, KIRIATONO, IS, 55510
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State