| Entity Name: | L.E.A. USA INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
L.E.A. USA INVESTMENT GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 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.,, SUITE 203, BOCA RATON, FL 33431 |
| Mail Address: | 4700 NW 2ND AVE.,, SUITE 203, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| COSTA BARROS, LEANDRO F | President | 7766 STIRLING BRIDGE BLVD S, DELRAY BEACH, FL 33446 |
| BARROS FILHO, ADEMIR COSTA | Vice President | 4700 NW BOCA RATON BLVD, STE 203 BOCA RATON, FL 33431 |
| 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: 20 Feb 2025
Sources: Florida Department of State
