| Entity Name: | LEIA AML CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEIA AML CONSULTING 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: | 17 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000162303 |
| FEI/EIN Number |
47-2167311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 SW 13th ST, MIAMI, FL 33134 |
| Mail Address: | 4315 SW 13TH ST, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LYANNETTE | Agent | 4315 SW 13TH ST, MIAMI, FL 33134 |
| SANCHEZ, LYANNETTE | Manager | 4315 SW 13TH ST, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 4315 SW 13th ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-19 | 4315 SW 13TH ST, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-19 | 4315 SW 13th ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-19 | SANCHEZ, LYANNETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-11-19 |
| Florida Limited Liability | 2014-10-17 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
