| Entity Name: | INVESTMENTS & LEASES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS & LEASES, 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: | 11 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L18000092026 |
| FEI/EIN Number |
90-1250032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10303 SUNRISE LAKES BLVD., #304, SUNRISE, FL, 33322, US |
| Mail Address: | 10303 SUNRISE LAKES BLVD., #304, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO CALLEJAS MARIA VICTORIA | Manager | 10303 SUNRISE LAKES, SUNRISE, FL, 33322 |
| GROUND TAD | Agent | 2455 E SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| RESTREPO-TRUJILLO HERNAN D | Manager | 10303 SUNRISE LAKES BLVD., #304, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-21 | - | - |
| LC STMNT OF AUTHORITY | 2018-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-18 | 10303 SUNRISE LAKES BLVD., #304, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-18 | 10303 SUNRISE LAKES BLVD., #304, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-11-21 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-02 |
| CORLCAUTH | 2018-06-18 |
| Florida Limited Liability | 2018-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
