| Entity Name: | LEI CHAURELLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEI CHAURELLE 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: | 30 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | L18000081995 |
| FEI/EIN Number |
83-3932997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14369 N Dale Mabry Hwy, Tampa, FL, 33618, US |
| Mail Address: | 11405 Blue Crane Street, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOLM TIGRIS C | Auth | 11405 Blue Crane Street, RIVERVIEW, FL, 33569 |
| MALCOLM TIGRIS C | Agent | 11405 Blue Crane Street, RIVERVIEW, FL, 33569 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038231 | OMNIPAYUSA | ACTIVE | 2020-04-04 | 2025-12-31 | - | 10810 BOYETTE RD., 955, RIVERVIEW, FL, 33569 |
| G19000058858 | BAY BUSINESS TECHNOLOGY | EXPIRED | 2019-05-16 | 2024-12-31 | - | 11405 BLUE CRANE STREET, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 14369 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 11405 Blue Crane Street, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 14369 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-09 | MALCOLM, TIGRIS CHAURELLE | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-09 | LEI CHAURELLE LLC | - |
| LC NAME CHANGE | 2019-01-30 | TIGRIS LEGACY GROUP LLC | - |
| LC NAME CHANGE | 2019-01-02 | TIGRIS INNOVATION LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000450369 | ACTIVE | 1000001001522 | HILLSBOROU | 2024-07-08 | 2044-07-17 | $ 1,051.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-09 |
| LC Amendment and Name Change | 2020-01-09 |
| ANNUAL REPORT | 2019-03-13 |
| LC Name Change | 2019-01-30 |
| LC Name Change | 2019-01-02 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
