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MARCOS LEYES LLC - Florida Company Profile

Company Details

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

MARCOS LEYES 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: 30 Apr 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L09000042114
FEI/EIN Number 264799511

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

Address: 19800 SW 180th Ave, MIAMI, FL, 33187, US
Mail Address: 19800 SW 180th Ave, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYES MARCOS D President 19800 SW 180th Ave, MIAMI, FL, 33187
Leyes Marcos D Agent 19800 SW 180th Ave, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-31 19800 SW 180th Ave, Lot 493, MIAMI, FL 33187 -
REINSTATEMENT 2019-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-31 19800 SW 180th Ave, Lot 493, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2019-10-31 19800 SW 180th Ave, Lot 493, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2019-10-31 Leyes, Marcos Daniel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
PENDING REINSTATEMENT 2014-07-24 - -
REINSTATEMENT 2014-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-10-31
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
REINSTATEMENT 2014-07-23
REINSTATEMENT 2011-03-12
Florida Limited Liability 2009-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State