| Entity Name: | LEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEY INVESTMENTS, 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. |
| 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000041636 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3135 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 3135 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITROPOULOS MIME | Manager | 3135 SW 3RD AVENUE, MIAMI, FL, 33129 |
| MITROPOULOS NIKO | Manager | 3135 SW 3RD AVENUE, MIAMI, FL, 33129 |
| HARALAMBIDES ALECO E | Agent | 3135 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 3135 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3135 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 3135 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | HARALAMBIDES, ALECO ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-01-25 |
| Florida Limited Liability | 2005-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
