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C&T LEY INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: C&T LEY INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&T 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Jul 2011 (14 years ago)
Document Number: L11000080678
FEI/EIN Number 45-2736616

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

Address: 27250 HIGH SEAS LANE, BONITA SPRINGS, FL, 34135
Mail Address: 27250 HIGH SEAS LANE, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY CARL Managing Member 27250 HIGH SEAS LANE, BONITA SPRINGS, FL, 34135
LEY TEENA J Manager 27250 HIGH SEAS LANE, BONITA SPRINGS, FL, 34135
LEY CARL Agent 27250 HIGH SEAS LANE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2011-07-22 C&T LEY INVESTMENTS LLC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State