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L.Y., LLC - Florida Company Profile

Company Details

Entity Name: L.Y., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.Y., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 05 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000022372
FEI/EIN Number 341983359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433, US
Mail Address: 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGGIO FABRIZIO M Managing Member 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433
LEGGIO MARIA ALEJANDR Manager 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433
LEGGIO FRANCESCO Managing Member 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433
LEGGIO MARIA LETIZIA Manager 6707 BOCA HERMOSA LN, BOCA RATON, FL, 33433
MONIQUE TRONCONE, CPA. P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-12 6707 BOCA HERMOSA LN, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2007-05-12 6707 BOCA HERMOSA LN, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2006-02-16 MONIQUE TRONCONE, CPA P.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-02-16 499 E. PALMETTO PARK RD STE. 207, BOCA RATON, FL 33432-5080 -

Documents

Name Date
ANNUAL REPORT 2007-05-12
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-10-07
Florida Limited Liabilites 2004-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State