| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
