| Entity Name: | LEY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEY CAPITAL, 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: | 31 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | L17000162598 |
| FEI/EIN Number |
84-3025097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 S Olive Avenue, West Palm Beach, FL, 33401, US |
| Mail Address: | 120 S Olive Avenue, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORIOLAND YVES | Manager | 120 S Olive Avenue, West Palm Beach, FL, 33401 |
| ADVANCED GLOBAL ACCOUNTING FIRM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000001566 | ADVANCED GLOBAL COMMERCIA LOAN | ACTIVE | 2021-01-05 | 2026-12-31 | - | 324 DATURA ST, SUITE 210, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 120 S Olive Avenue, Suite 308, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 120 S Olive Avenue, Suite 308, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 120 S Olive Avenue, Suite 305, West Palm Beach, FL 33401 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-15 | LEY CAPITAL, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ADVANCED GLOBAL ACCOUNTING FIRM, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment and Name Change | 2018-10-15 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
