| Entity Name: | LER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LER INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P06000088899 |
| FEI/EIN Number |
205139111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 S Dixie Hwy, Palmetto Bay, FL, 33176, US |
| Mail Address: | 8460 SW 184 TERR, MIAMI, FL, 33157, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LER INVESTMENT GROUP INC | 2022 | 205139111 | 2023-07-14 | LER INVESTMENT GROUP INC | 46 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | MONICA TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 7865199247 |
| Plan sponsor’s address | 13605 S DIXIE HWY, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | MONICA TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 7865199247 |
| Plan sponsor’s address | 13605 S DIXIE HWY, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | MONICA TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 7865199247 |
| Plan sponsor’s address | 13605 S DIXIE HWY, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-20 |
| Name of individual signing | MONICA TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 7865199247 |
| Plan sponsor’s address | 13605 S DIXIE HWY, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | MONICA TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRUJILLO MONICA | President | 8460 SW 184 TERR, MIAMI, FL, 33157 |
| TRUJILLO MONICA | Agent | 8460 SW 184 TERR, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111575 | MASSAGE ENVY | EXPIRED | 2019-10-14 | 2024-12-31 | - | 13605 S DIXIE HWY SUITE 139, PALMETTO BAY, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 13605 S Dixie Hwy, SUITE 139, Palmetto Bay, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 13605 S Dixie Hwy, SUITE 139, Palmetto Bay, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | TRUJILLO, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 8460 SW 184 TERR, MIAMI, FL 33157 | - |
| AMENDMENT | 2016-01-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2023-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| Amendment | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1860577703 | 2020-05-01 | 0455 | PPP | 13605 S DIXIE HWY STE 139, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
