| Entity Name: | LEUCHTER INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEUCHTER INVESTMENT, 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: | 04 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000274891 |
| FEI/EIN Number |
85-0631760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, SUITE NO.2108, MIAMI, FL, 33131 |
| Mail Address: | 31 SE 5TH STREET, SUITE NO.2108, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE L | Authorized Member | 31 SE 5TH STREET, SUITE NO.2108, MIAMI, FL, 33131 |
| MAYORAL EUGENIA | Authorized Member | 31 SE 5TH STREET, SUITE NO.2108, MIAMI, FL, 33131 |
| DIAZ JORGE A | Authorized Member | 31 SE 5TH STREET, SUITE NO.2108, MIAMI, FL, 33131 |
| DIAZ JORGE L | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-07-23 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
