Search icon

LEY 15 LLC - Florida Company Profile

Company Details

Entity Name: LEY 15 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEY 15 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: 25 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000133065
FEI/EIN Number APPLIED FOR

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

Address: 4341 SW 148 AVE CT, MIAMI, FL, 33185
Mail Address: 4341 SW 148 AVE CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY LEONEL Manager 4341 SW 148 AVE CT, MIAMI, FL, 33185
LEON ILEANA Authorized Member 14 LONGWOOD DR APT 1, ANDOVER, MA, 018101558
LEY FRANK Authorized Member 13478 12TH LN, MIAMI, FL, 33184
WILSON LORNA Authorized Member 9855 NW 27 TERR, DORAL, FL, 33172
LEY JAVIER Authorized Member KM 10 CARRETERA MASAYA, MANAGUA, NICARAGUA, AL
Ley Leonel Agent 4341 SW 148 Ave Ct, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2016-02-16 Ley, Leonel -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 4341 SW 148 Ave Ct, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-05-12
Florida Limited Liability 2014-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State