| Entity Name: | LEI INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (4 years ago) |
| Document Number: | L19000250391 |
| FEI/EIN Number | 84-3409691 |
| Address: | 14952 SW 37TH ST, DAVIE, FL, 33331, US |
| Mail Address: | 14952 SW 37TH ST, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFAN IVETTE | Agent | 14952 SW 37TH ST, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESTEFAN IVETTE | Manager | 14952 SW 37TH ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 14952 SW 37TH ST, DAVIE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 14952 SW 37TH ST, DAVIE, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 14952 SW 37TH ST, DAVIE, FL 33331 | No data |
| REINSTATEMENT | 2020-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | ESTEFAN, IVETTE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
