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LAYA LLC - Florida Company Profile

Company Details

Entity Name: LAYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAYA 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 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000058415
FEI/EIN Number 020729500

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

Address: 625-A PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: P.O. BOX 3592, PONTE VEDRA BEACH, FL, 32004-3592, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUREDNIK KAREL I Agent OUREDNIK LAW OFFICES, P.A., JACKSONVILLE, FL, 32216
RAYFAS LIMITED LLLP Manager -
FARIBA G.SAMIIAN Director 625-A PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082
SAMIIAN MOHAMAD R Manager 625-A PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 OUREDNIK LAW OFFICES, P.A., 6817 SOUTHPOINT PARKWAY, SUITE 604, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2009-04-29 625-A PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 625-A PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
Florida Limited Liabilites 2004-08-05

Date of last update: 02 Jun 2025

Sources: Florida Department of State