| Entity Name: | L.E.A. USA INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.A. USA 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: |
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: | 16 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | P14000076695 |
| FEI/EIN Number |
35-2516163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 2ND AVE.,, BOCA RATON, FL, 33431, US |
| Mail Address: | 4700 NW 2ND AVE.,, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA BARROS LEANDRO F | President | 7766 STIRLING BRIDGE BLVD S, DELRAY BEACH, FL, 33446 |
| BARROS FILHO ADEMIR C | Vice President | 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| ELO ENTERPRISES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097511 | USA PROJECT MANAGEMENT | ACTIVE | 2023-08-21 | 2028-12-31 | - | 4700 NW BOCA RATON BLVD, #203, BOCA RATON, FL, 33431 |
| G18000098975 | L.E.A. USA CONSTRUCTION | EXPIRED | 2018-09-06 | 2023-12-31 | - | 4700 NW BOCA RATON BLVD STE 203, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-12 | 4700 NW 2ND AVE.,, SUITE 203, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-12 | 4700 NW 2ND AVE.,, SUITE 203, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2016-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
