Entity Name: | LELIA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LELIA 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. |
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: | 06 Oct 2023 (2 years ago) |
Document Number: | L23000462918 |
FEI/EIN Number |
30-1376564
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 209 AVE B SE, UNIT A, WINTER HAVEN, FL, 33880, FL |
Mail Address: | 209 AVE B SE, UNIT A, WINTER HAVEN, FL, 33880, FL |
ZIP code: | 33880 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANJINES OYOLA LELIA T | Authorized Member | 209 AVE B SE UNIT A, WINTER HAVEN, FL, 33880 |
SANJINES OYOLA LELIA T | Agent | 209 AVE B SE, WINTER HAVEN, FL, 33880 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2024-01-24 |
Florida Limited Liability | 2023-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State