| Entity Name: | LEAL ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL ONE 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: | 19 Jul 2018 (7 years ago) |
| Document Number: | L18000174020 |
| FEI/EIN Number |
83-1846807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896, US |
| Mail Address: | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS F | Member | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896 |
| GARCIA CORDERO ERIKA | Member | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896 |
| GOMEZ GARCIA ANA S | Member | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896 |
| GARCIA CORDERO ERIKA | Agent | 1560 MAIDSTONE CT, CHAMPIONSGATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | GARCIA CORDERO, ERIKA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
