LEI GROUP LLC
Active Florida Limited Liability Company, filed March 10, 2016 in Hialeah, FL. 1 officer.
Key facts
It has been on Florida's register for 10 years. It has been dissolved or revoked and then reinstated 3 times, most recently in April 2024. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- March 10, 2016
- Industry (estimated)
- Holding Company
- Document number
- L16000050288
- FEI/EIN
- 81-1768656
- Last transaction
- April 30, 2024
- Added to our records
- March 15, 2016
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
HIALEAH, FL 33013
Registered Agent
HIALEAH, FL 33013
Officers / Directors
| Name | Title | Address |
|---|---|---|
| ESPINEL LACHY JR | AMBR | 4336 E 10TH LANE, HIALEAH, FL, 33013 |
Filing history
-
Jul 11, 2026
Principal address changed within Hialeah, FL
-
Jul 11, 2026
Mailing address changed within Hialeah, FL
-
Jul 11, 2026
Registered agent's office changed
-
Apr 8, 2026
2026 annual report filed
-
Mar 30, 2025
2025 annual report filed
-
Apr 30, 2024
Reinstatement
-
Sep 23, 2022
Administrative dissolution for annual report
-
Nov 25, 2020
LLC amendment
-
Sep 30, 2019
Reinstatement
-
Sep 27, 2019
Administrative dissolution for annual report
-
Dec 3, 2018
Reinstatement
-
Sep 28, 2018
Administrative dissolution for annual report
-
Mar 10, 2016
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
Holding Company in Miami-Dade County
- 7,857 businesses classified as Holding Company filed in Miami-Dade County in 2026 so far; 315 statewide so far in November
- 4.7 yrs median age of the 42,483 active companies classified as Holding Company in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,185 of 135,972)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 8, 2026.
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