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LEOMAUI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEOMAUI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEOMAUI 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: 11 May 2021 (4 years ago)
Document Number: L21000206227
FEI/EIN Number 86-3838082

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

Address: 347 RIVERWAY DRIVE, VERO BEACH, FL 32963
Mail Address: 347 RIVERWAY DRIVE, VERO BEACH, FL 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Henriquez, Leopoldo A Agent 347 RIVERWAY DRIVE, VERO BEACH, FL 32963
LEOPOLDO A. HENRIQUEZ Manager 347 RIVERWAY DRIVE, VERO BEACH, FL 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-18 Henriquez, Leopoldo A -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-07-18
Florida Limited Liability 2021-05-11

Date of last update: 13 Feb 2025

Sources: Florida Department of State