| Entity Name: | LERA INVESTMENT TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 09 Jan 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | M17000009794 |
| FEI/EIN Number |
461392017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 2750, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERA INVESTMENT TECHNOLOGIES LLC | 2021 | 461392017 | 2022-06-13 | LERA INVESTMENT TECHNOLOGIES LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | JOSE CAPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 532210 |
| Sponsor’s telephone number | 5614308608 |
| Plan sponsor’s address | 1111 BRICKELL AVE., SUITE 2775,, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-07 |
| Name of individual signing | JOSE CAPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 532210 |
| Sponsor’s telephone number | 5614308608 |
| Plan sponsor’s address | 1111 BRICKELL AVE., SUITE 2775,, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-01 |
| Name of individual signing | JOSE CAPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOFFLER ROBERT | Chief Executive Officer | 1111 BRICKELL AVENUE, SUITE 2750, MIAMI, FL, 33131 |
| KOFFLER ROBERT | Agent | 1111 BRICKELL AVENUE, SUITE 2750, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 1111 BRICKELL AVENUE, ste 2775, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | KOFFLER, ROBERT | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-01-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-10 |
| Foreign Limited | 2017-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2309897109 | 2020-04-10 | 0455 | PPP | 1111 Brickell Avenue, Suite 2775 0.0, Miami, FL, 33131-3112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
