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DH LEAF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DH LEAF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DH LEAF 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: 19 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: L21000232003
FEI/EIN Number 87-0838438

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

Address: 1340 GULF BLVD, PH-D, CLEARWATER, FL, 33767, US
Mail Address: 921 N HICKORY AVE, ARLINGTON HEIGHTS, IL, 60004, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUTROS VERA R Authorized Member 921 N HICKORY AVE, ARLINGTON HEIGHTS, IL, 60004
BOUTROS RAAFAT Authorized Member 211 RUE JARDIN, BARRINGTON, IL, 60010
BOUTROS SOUHIER Authorized Member 211 RUE JARDIN, BARRINGTON, IL, 60010
MARCUS JOHN P Authorized Member 921 N. HICKORY AVE, ARLINGTON HEIGHTS, IL, 60004
MARCUS JOHN PAUL Agent 1340 GULF BLVD, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State