Menu
Search icon

LEY CAPITAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORIOLAND YVES Manager 120 S Olive Avenue, West Palm Beach, FL, 33401
- Agent -

Fictitious Names

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Related by address

120 S Olive Avenue, West Palm Beach, FL, 33401, US

ATLAS LENDING, LLC
Florida Limited Liability Co.
ATLAS LENDING, LLC, which currently Inactive, had registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
ATLAS LENDING, LLC
Florida Limited Liability Co.
ATLAS LENDING, LLC, which currently Inactive, had registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
VERABOOKS, LLC
Florida Limited Liability Co.
VERABOOKS, LLC, which currently Active, has registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
VERABOOKS, LLC
Florida Limited Liability Co.
VERABOOKS, LLC, which currently Active, has registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.

120 S Olive Avenue, West Palm Beach, FL, 33401, US

ATLAS LENDING, LLC
Florida Limited Liability Co.
ATLAS LENDING, LLC, which currently Inactive, had registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
ATLAS LENDING, LLC
Florida Limited Liability Co.
ATLAS LENDING, LLC, which currently Inactive, had registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
VERABOOKS, LLC
Florida Limited Liability Co.
VERABOOKS, LLC, which currently Active, has registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.
VERABOOKS, LLC
Florida Limited Liability Co.
VERABOOKS, LLC, which currently Active, has registered address 120 S Olive Avenue, West Palm Beach, FL, 33401, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated