| Entity Name: | LUIS & LEIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS & LEIS 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 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000051977 |
| FEI/EIN Number |
753268489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 S.DIXIE HWY, SUITE 1245, MIAMI, FL, 33189 |
| Mail Address: | 50 BISCAYNE BLVD, SUITE 2508, MIAMI, FL, 33131 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARD MARINA | Manager | 50 BISCAYNE BLVD, SUITE 2508, MIAMI, FL, 33132 |
| BEIRA LUIS | Manager | 50 BISCAYNE BLVD, SUITE 2508, MIAMI, FL, 33132 |
| GUIDON JEAN MARIE | Manager | 50 BISCAYNE BLVD, SUITE 2508, MIAMI, FL, 33132 |
| LUIS BEIRA | Agent | 50 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 50 BISCAYNE BLVD, APT 2508, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | LUIS, BEIRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 20505 S.DIXIE HWY, SUITE 1245, MIAMI, FL 33189 | - |
| REINSTATEMENT | 2011-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 20505 S.DIXIE HWY, SUITE 1245, MIAMI, FL 33189 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001112743 | ACTIVE | 1000000700849 | MIAMI-DADE | 2015-12-02 | 2025-12-14 | $ 322.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-01-19 |
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
