Search icon

LEHIGH HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LEHIGH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEHIGH HOLDINGS 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: 02 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2020 (4 years ago)
Document Number: L19000090140
FEI/EIN Number 384121547

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

Address: 3585 NE 207 ST, SUITE 800336, AVENTURA, FL, 33180, US
Mail Address: 3585 NE 207 ST, SUITE 800336, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCENA DE RUIZ CLARA LUCIA Authorized Member 3585 NE 207 ST, AVENTURA, FL, 33180
RUIZ LUENGAS EDGAR A Authorized Member 3585 NE 207 ST, AVENTURA, FL, 33180
KAPITAL MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-09-27 KAPITAL MANAGEMENT INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-05-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-18
REINSTATEMENT 2020-09-27
LC Amendment 2019-05-16
Florida Limited Liability 2019-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State