| Entity Name: | LYS HOLDING, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000017712 |
| Address: | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 |
| Mail Address: | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, SERGIO | Agent | 7280 LOCH NESS DRIVE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| VALDES, SERGIO | Managing Member | 15760 BULL RUN ROAD 266G, MIAMI LAKES, FL 33014 |
| ROMERO, ELIZABETH | Managing Member | 16105 NW 64 STREET 322, MIAMI LAKES, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-28 | 7280 LOCH NESS DRIVE, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-10-28 |
| Florida Limited Liability | 2013-02-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
