| Entity Name: | L.E.U INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
L.E.U INVESTMENTS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 2018 (7 years ago) |
| Date of dissolution: | 16 May 2024 (9 months ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 16 May 2024 (9 months ago) |
| Document Number: | L18000001603 |
| FEI/EIN Number |
82-3878002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 NE 4TH STREET, SUITE 5, DELRAY BEACH, FL 33483 |
| Mail Address: | 4369 SW 10TH, PLACE # 202, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTO , CASSIA C | Agent | 495 NE 4TH STREET, SUITE 5, DELRAY BEACH, FL 33483 |
| SANTO , CASSIA C | Manager | 495 NE 4TH STREET, SUITE 5 DELRAY BEACH, FL 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109022 | ESSENCE MEDICAL AESTHETICS TRAINING | ACTIVE | 2021-08-23 | 2026-12-31 | - | 9900 W SAMPLE RD, SUITE 100 / ROOM 5, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 495 NE 4TH STREET, SUITE 5, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 495 NE 4TH STREET, SUITE 5, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | SANTO , CASSIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 495 NE 4TH STREET, SUITE 5, DELRAY BEACH, FL 33483 | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-10-27 |
| Florida Limited Liability | 2018-01-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
