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HENRY LEFAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HENRY LEFAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HENRY LEFAY 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.
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: 09 May 2019 (6 years ago)
Document Number: L19000126564
FEI/EIN Number 26-7357558

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

Address: 13507 AVISTA DRIVE, TAMPA, FL, 33624, US
Mail Address: 13507 AVISTA DRIVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO LOUIS Manager 13507 AVISTA DRIVE, TAMPA, FL, 33624
MAGGIO LOUIS Agent 13507 AVISTA DRIVE, TAMPA, FL, 33624

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State