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. |
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 |
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 |
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