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LFE CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: LFE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2017 (8 years ago)
Document Number: M12000004577
FEI/EIN Number 411949422

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

Address: 365 FIFTH AVE S STE 221, NAPLES, FL, 34102, US
Mail Address: 365 FIFTH AVE S STE 221, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
FRECON LESLIE Manager 365 FIFTH AVE S STE 221, NAPLES, FL, 34102

Form 5500 Series

Employer Identification Number (EIN):
411949422
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 649 FIFTH AVE S, STE 226, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2018-04-17 649 FIFTH AVE S, STE 226, NAPLES, FL 34102 -
LC AMENDMENT 2017-07-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
LC Amendment 2017-07-14
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State