| Entity Name: | LEINAD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEINAD 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: |
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: | 11 Dec 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: | L19000302244 |
| FEI/EIN Number |
84-4026979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DANIEL SR | Authorized Member | 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162 |
| ESCOBAR LINA MMS | Agent | 3083 RIVERSIDE DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3083 RIVERSIDE DR, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | ESCOBAR, LINA MARIA, MS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
