| Entity Name: | LEKS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEKS INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 30 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2019 (5 years ago) |
| Document Number: | L19000144074 |
| Address: | 3901 NW 79TH AVE SUITE 245, #530, MIAMI, FL, 33166, US |
| Mail Address: | 3901 NW 79TH AVE SUITE 245, #530, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES NATALIA | Authorized Member | 3901 NW 79TH AVE SUITE 245 #530, MIAMI, FL, 33166 |
| LEKSIN ANATOLY | Authorized Member | 3901 NW 79TH AVE SUITE 245 #530, MIAMI, FL, 33166 |
| JAMES NATALIA | Agent | 3001 NE 185TH ST APT 518, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-30 |
| Florida Limited Liability | 2019-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
