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LEELA INVESTMENTS LLC - Florida Company Profile

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Company Details

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

LEELA 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: 09 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: L16000168692
FEI/EIN Number 81-3796456

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

Address: 5675 N ATLANTIC AVENUE, SUITE # 117, COCO BEACH, FL, 32931, US
Mail Address: 5675 N ATLANTIC AVENUE, SUITE # 117, COCO BEACH, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Philip Alka Manager 165 Riverside Dr, Cape Canaveral, FL, 32920
Lukose Lijo Manager 165 Riverside Dr, Cape Canaveral, FL, 32920
SAJ FINANCIAL LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009852 FLAVORS OF INDIA AUTHENTIC INDIAN CUISINE EXPIRED 2018-01-18 2023-12-31 - 5675, SUITE # 117, COCO BEACH, FL, 32931
G18000001425 MALABAR INDIAN CUISINE EXPIRED 2018-01-03 2023-12-31 - 5675 N ATLANTIC AVE, SUITE # 117, COCO BEACH, FL, 32931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 SAJ FINANCIAL LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 443 W Vine St, Kissimmee, FL 34741 -
REINSTATEMENT 2020-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-03 5675 N ATLANTIC AVENUE, SUITE # 117, COCO BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2018-01-03 5675 N ATLANTIC AVENUE, SUITE # 117, COCO BEACH, FL 32931 -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-09-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-03
REINSTATEMENT 2017-09-28
Florida Limited Liability 2016-09-09

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7750
Current Approval Amount:
7750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7855.91

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Date of last update: 01 Jun 2025

Sources: Florida Department of State