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  5. LFE CAPITAL, LLC

LFE CAPITAL, LLC - Florida Company Profile

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: 649 FIFTH AVE S, NAPLES, FL, 34102, US
Mail Address: 649 FIFTH AVE S, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2023 411949422 2024-09-03 LFE CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 5TH AVE. S., STE. 226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing PAULA BATA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-03
Name of individual signing PAULA BATA
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2022 411949422 2023-09-26 LFE CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 5TH AVE. S., STE. 226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing LESLIE FRECON
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2021 411949422 2022-07-18 LFE CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 5TH AVE. S. #226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing LESLIE FRECON
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2020 411949422 2021-06-21 LFE CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 5TH AVE. S. #226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing LESLIE FRECON
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2019 411949422 2020-08-04 LFE CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 5TH AVE. S. #226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-04
Name of individual signing LESLIE FRECON
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2018 411949422 2019-07-29 LFE CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521809
Plan sponsor’s address 649 FIFTH AVENUE S, STE 226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing LESLIE FRECON
Valid signature Filed with authorized/valid electronic signature
LFE CAPITAL, LLC EMPLOYEES SAVINGS TRUST 2017 411949422 2018-10-04 LFE CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6127521810
Plan sponsor’s address 649 FIFTH AVENUE S, STE 226, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing KELLIE BAUER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
FRECON LESLIE Manager 649 FIFTH AVE S, NAPLES, FL, 34102

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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FRECON LESLIE

LFE CAPITAL GP II, LLC - Active
Foreign Limited Liability Co. (2017 )
LFE CAPITAL GP III, LLC - Active
Foreign Limited Liability Co. (2017 )
LFE CAPITAL XXI, LLC - Active
Foreign Limited Liability Co. (2022 )
LFE CAPITAL GP IV LLC - Active
Foreign Limited Liability Co. (2022 )

Companies related by address

649 FIFTH AVE S, NAPLES, FL, 34102, US

LFE GROWTH FUND II, L.P. LFE CAPITAL GP III, LLC LFE GROWTH FUND III, L.P. LFE CAPITAL GP II, LLC ONNEXCO, LLC

649 FIFTH AVE S, NAPLES, FL, 34102, US

LFE GROWTH FUND II, L.P. LFE CAPITAL GP III, LLC LFE GROWTH FUND III, L.P. LFE CAPITAL GP II, LLC ONNEXCO, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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