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LEU INVESTMENTS LLC

Company Details

Entity Name: LEU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 May 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Sep 2016 (8 years ago)
Document Number: L16000089426
FEI/EIN Number 813007011
Address: 7928 WEST DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7928 WEST DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALCALA EVELYN M Agent 7928 WEST DR, NORTH BAY VILLAGE, FL, 33141

Managing Member

Name Role Address
ALCALA EVELYN M Managing Member 7928 WEST DR, NORTH BAY VILLAGE, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000122249 EVELYN ACALA EXPIRED 2016-11-10 2021-12-31 No data 1397 SPRINGSIDE DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 7928 WEST DR, # 507, NORTH BAY VILLAGE, FL 33141 No data
CHANGE OF MAILING ADDRESS 2022-01-29 7928 WEST DR, # 507, NORTH BAY VILLAGE, FL 33141 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 7928 WEST DR, # 507, NORTH BAY VILLAGE, FL 33141 No data
LC DISSOCIATION MEM 2016-09-19 No data No data
LC STMNT CORR 2016-07-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-07-01
CORLCDSMEM 2016-09-19
CORLCSTCOR 2016-07-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State