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LER INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

Name Role Address
TRUJILLO MONICA President 8460 SW 184 TERR, MIAMI, FL, 33157
TRUJILLO MONICA Agent 8460 SW 184 TERR, MIAMI, FL, 33157

Form 5500 Series

Employer Identification Number (EIN):
205139111
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
38
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165147.00
Total Face Value Of Loan:
165147.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165147
Current Approval Amount:
165147
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
166769.94

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Date of last update: 03 Jun 2025

Sources: Florida Department of State