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LEFFERTS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEFFERTS INVESTMENTS 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: 08 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2022 (3 years ago)
Document Number: M22000003538
FEI/EIN Number 88-4299416

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

Address: 1826 Collins Avenue, Miami Beach, FL, 33141, US
Mail Address: 1826 Collins Avenue, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHUDAITOV MENDY Manager 1826 COLLINS AVENUE, MIAMI BCH, FL, 33141
BORTUNK DEBORAH Secretary 1826 COLLINS AVENUE, MIAMI BCH, FL, 33141
BORTUNK DEBORAH Vice President 1826 COLLINS AVENUE, MIAMI BCH, FL, 33141
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000056212 LEFFERTS ACTIVE 2023-05-03 2028-12-31 - 7134 CARLYLE AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-09 1826 Collins Avenue, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-09-09 1826 Collins Avenue, Miami Beach, FL 33141 -
LC AMENDMENT 2022-07-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
LC Amendment 2022-07-29
Foreign Limited 2022-03-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State