| Entity Name: | LEAL & MARTELL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL & MARTELL 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. |
| 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: | 22 Jun 2017 (8 years ago) |
| Document Number: | L17000135701 |
| FEI/EIN Number |
82-1965482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ROBIK | Manager | 8908 NW 149 TERRACE, HIALEAH, FL, 33018 |
| MARTELL JOSE R | Manager | 190 ORCHID STREET, TAVENIER, FL, 33070 |
| MARTELL JOSE | Agent | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | MARTELL, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 13081 NW 43 AVE UNIT B-6, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
