Search icon

LEAL CC INVESTMENTS LLC

Company Details

Entity Name: LEAL CC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2018 (6 years ago)
Document Number: L17000081593
FEI/EIN Number NOT APPLICABLE
Address: 19130 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160
Mail Address: 19130 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Garcia Nidia Agent 19130 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160

Manager

Name Role Address
GARCIA NIDIA Manager 19130 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-23 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-23 Garcia, Nidia No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-10-23
Florida Limited Liability 2017-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State