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LEI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LEI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEI ENTERPRISES 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: 25 Apr 2022 (3 years ago)
Document Number: L22000171521
FEI/EIN Number 612033038

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

Address: 28 N. BLVD OF PRESIDENTS, SARASOTA, FL, 34236, US
Mail Address: 28 N. BLVD OF PRESIDENTS, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARY KAUFFMAN, ESQ., C/O KAUFFMAN LAW Agent OFFICE, PLLC,1990 MAIN ST STE 725, SARASOTA, FL, 34236
I LODI ENTERPRISE LLC Manager 28 N. BLVD OF PRESIDENTS, SARASOTA, FL, 34236
Lodi Isidro Auth 28 N. BLVD OF PRESIDENTS, SARASOTA, FL, 34236
Sabater Ester J Auth 28 N. BLVD OF PRESIDENTS, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060978 MADISON AVENUE CAFE AND DELI ACTIVE 2022-05-16 2027-12-31 - 28 BOULEVARD OF THE PRESIDENTS, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-08 28 N. BLVD OF PRESIDENTS, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-29
Florida Limited Liability 2022-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State