| Entity Name: | LAILA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAILA 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. |
| 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: | 09 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L17000007078 |
| FEI/EIN Number |
81-5131171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3664 PALM AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 3664 PALM AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH ALI A | Manager | 3664 PALM AVENUE, HIALEAH, FL, 33012 |
| SALEH ALI A | Agent | 3185 NW 207 STREET, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073925 | PALM QUICK STOP | ACTIVE | 2018-07-12 | 2028-12-31 | - | 3664 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-15 | - | - |
| LC AMENDMENT | 2024-05-17 | - | - |
| LC AMENDMENT | 2017-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 3664 PALM AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 3664 PALM AVENUE, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000505984 | ACTIVE | 1000000936036 | DADE | 2022-10-27 | 2042-11-02 | $ 31,798.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000506016 | ACTIVE | 1000000936039 | DADE | 2022-10-27 | 2042-11-02 | $ 124,027.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000506008 | TERMINATED | 1000000936038 | DADE | 2022-10-27 | 2032-11-02 | $ 764.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000548861 | ACTIVE | 1000000904758 | DADE | 2021-10-21 | 2041-10-27 | $ 11,408.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| LC Amendment | 2024-10-15 |
| LC Amendment | 2024-05-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
