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LEPG INVESTMENTS LLC - Florida Company Profile

Company Details

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

LEPG 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: 09 Oct 2023 (2 years ago)
Document Number: L23000465421
FEI/EIN Number 93-3978483

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

Address: 209 WEST 21 STREET, HIALEAH, FL, 33010, US
Mail Address: 209 WEST 21 STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTES LEONEL Authorized Member 209 WEST 21 STREET, HIALEAH, FL, 33010
GUTIERREZ EMILIO Authorized Member 209 WEST 21 STREET, HIALEAH, FL, 33010
PUENTES LEONEL Agent 209 WEST 21 STREET, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State