Search icon

LELIS INVESTMENTS LLC - Florida Company Profile

Company Details

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

LELIS 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: 13 Mar 2018 (7 years ago)
Document Number: L18000065277
FEI/EIN Number 82-4827343

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

Address: 130 BIG CYPRESS DR N, SAINT JOHNS, FL, 32259, US
Mail Address: 130 BIG CYPRESS DR N APTO 305, SAINT JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ARRIETTI LUIS A Managing Member 505 22ND ST, SAINT AUGUSTINE, FL, 32084
RAMIREZ ARRIETTI LUIS A Agent 505 22ND ST, SAINT AUGUSTINE, FL, 32084
RAMIREZ CONTRERAS PEDRO L Member AVENIDA GUAYANA SECTOR LOS KIOSKOS, SAN CRISTOBAL, 5001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 505 22ND ST, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2025-02-06 505 22ND ST, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 505 22ND ST, SAINT AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-18 130 BIG CYPRESS DR N, APTO 305, SAINT JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2023-12-18 130 BIG CYPRESS DR N, APTO 305, SAINT JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2023-12-18 RAMIREZ ARRIETTI, LUIS A -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-11-15
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-12-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State