| Entity Name: | INVESTMENTS GROUP LEBM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GROUP LEBM 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: |
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: | 12 May 2021 (4 years ago) |
| Document Number: | L21000220974 |
| FEI/EIN Number |
86-3427128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 N UNIVERSITY DR, STE 206, TAMARAC, FL, 33321, US |
| Mail Address: | 8050 N UNIVERSITY DR, STE 206, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICHARD | Authorized Member | 3111 N OCEAN DR, HOLLYWOOD, FL, 33319 |
| CHAVERRA RUTH | Authorized Member | 8050 N UNIVERSITY DR, TAMARAC, FL, 33321 |
| DIAZ RICHARD | Agent | 3111 N OCEAN DR, HOLLYWOOD, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-07 | DIAZ, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-07 | 3111 N OCEAN DR, APT 1011, HOLLYWOOD, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8050 N UNIVERSITY DR, STE 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8050 N UNIVERSITY DR, STE 206, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
