| Entity Name: | LEO LUCAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO LUCAS 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: | 25 Apr 2019 (6 years ago) |
| Date of dissolution: | 30 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2025 (3 months ago) |
| Document Number: | L19000112589 |
| FEI/EIN Number |
37-1943174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 S SEMORAN BLVD, SUITE 214, WINTER PARK, FL, 32792, US |
| Mail Address: | 931 S SEMORAN BLVD, SUITE 214, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMASRI FIRAS | Manager | 931 S SEMORAN BLVD, SUITE 214, WINTER PARK, FL, 32792 |
| MASRI SAMEER T | Manager | 931 S SEMORAN BLVD SUITE 214, WINTER PARK, FL, 32792 |
| ALMASRI FIRAS | Agent | 931 S SEMORAN BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | ALMASRI, FIRAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-05-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-08 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-21 |
| LC Amendment | 2019-05-15 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
