| Entity Name: | LYS HOLDING, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LYS HOLDING, "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: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000017712 |
| Address: | 7280 LOCH NESS DR., MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7280 LOCH NESS DR., MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| VALDES SERGIO | Agent | 7280 LOCH NESS DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 7280 LOCH NESS DR., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-28 | 7280 LOCH NESS DRIVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-10-28 |
| Florida Limited Liability | 2013-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
