| Entity Name: | L & E INVESTMENT 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: | 12 Sep 2023 (2 years ago) |
| Date of dissolution: | 31 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | M23000012402 |
| FEI/EIN Number |
372046416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COLO LEANDRO D | Manager | SAO LUIS AVENUE, 112,SAO PAULO, SP, 01046-000 BRAZIL |
| COLO LEANDRO D | Authorized Person | SAO LUIS AVENUE, 112,SAO PAULO, SP, 01046-000 BRAZIL |
| EMMANUEL DE MORAES LEITE | Authorized Person | SAO LUIS AVENUE, 112,SAO PAULO, SP, 01046-000 BRAZIL |
| SILVINEI CORDEIRO TOFFANIN | Manager | SAO LUIS AVENUE, 112,SAO PAULO, SP, 01046-000 BRAZIL |
| EMMANUEL DE MORAES LEITE | Manager | SAO LUIS AVENUE, 112,SAO PAULO, SP, 01046-000 BRAZIL |
| BG CORPORATE SERVICES (USA) LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000123030 | WHOLE KAPITAL | ACTIVE | 2023-10-04 | 2028-12-31 | - | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-31 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-31 |
| Foreign Limited | 2023-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
