| Entity Name: | J.LECHE REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.LECHE REAL ESTATE INVESTMENT 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 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L22000310510 |
| FEI/EIN Number |
88-3260123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3925 DORAL DRIVE, TAMPA, FL, 33634, US |
| Mail Address: | 3925 DORAL DRIVE, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO RAFAEL E | Authorized Member | 3925 DORAL DRIVE, TAMPA, FL, 33634 |
| POLANCO YOMARY C | Authorized Member | 3925 DORAL DRIVE, TAMPA, FL, 33634 |
| POLANCO RAFAEL POLANCOE | Agent | 3925 DORAL DRIVE, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127317 | JLI REMODELING & CONSTRUCTION | ACTIVE | 2024-10-15 | 2029-12-31 | - | 3925 DORAL DRIVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | POLANCO, RAFAEL POLANCO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 3925 DORAL DRIVE, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| LC Amendment | 2022-11-14 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
