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LAYLA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: LAYLA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAYLA ENTERPRISES, 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: 07 Dec 2006 (18 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: L06000116970
FEI/EIN Number 208016432

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

Address: 11750 N W 87TH PL, UNIT 16, HIALEAH GARDENS, FL, 33018, US
Mail Address: 11750 N W 87TH PL, UNIT 16, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAJAGHAIE DAVID Managing Member 7700 W OKEECHOBEE RD UNIT 5, HIALEAH GARDENS, FL, 33016
HAJAGHAIE DAVID Agent 7700 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 11750 N W 87TH PL, UNIT 16, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2007-04-30 11750 N W 87TH PL, UNIT 16, HIALEAH GARDENS, FL 33018 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000510308 LAPSED 09-43416-CA-27 MIAMI DADE COURTHOUSE 2011-11-30 2017-07-09 $331,157.13 BANK OF AMERICA, N.A., 2001 NE 46TH STREET, KANSAS CITY, MO 64116
J12000058209 LAPSED 09-43416 CA 27 11TH JUDICIAL, MIAMI-DADE CO. 2011-11-30 2017-02-13 $318,651.99 BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-12-07

Date of last update: 01 May 2025

Sources: Florida Department of State