| Entity Name: | LEYANIS DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYANIS DIAZ, 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: | 27 Feb 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | L17000045393 |
| FEI/EIN Number |
82-0625594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 7TH AVE, Miami, FL, 33136, US |
| Mail Address: | 1951 NW 7TH AVE, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GIL LEYANIS | Chief Executive Officer | 1951 NW 7TH AVE, Miami, FL, 33136 |
| DIAZ GIL LEYANIS | Agent | 1951 NW 7TH AVE, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 1951 NW 7TH AVE, SUITE 160/ #209, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 1951 NW 7TH AVE, SUITE 160/ #209, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 1951 NW 7TH AVE, SUITE 160/ #209, Miami, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-10 | DIAZ GIL, LEYANIS | - |
| LC NAME CHANGE | 2021-07-23 | LEYANIS DIAZ, LLC | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-10 |
| ANNUAL REPORT | 2022-05-01 |
| LC Name Change | 2021-07-23 |
| REINSTATEMENT | 2021-04-30 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
