| Entity Name: | LECO INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2020 (4 years ago) |
| Document Number: | P20000058506 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2555 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2555 PONCE DE LEON BLVD.,, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEAL BARRIENTOS HERNAN D | Director | 2555 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-25 |
| Amendment | 2020-09-22 |
| Domestic Profit | 2020-07-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
