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LEYA INVEST LLC

Company Details

Entity Name: LEYA INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L17000242832
FEI/EIN Number 84-4479808
Address: 8043 Twin Lake Drive, Boca Raton, FL, 33496, US
Mail Address: 950 Penninsula Corporate Circl, Suite 2008, Boca Raton, FL, 33487, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Gerges Sivan Agent 8043 TWIN LAKE DRIVE, BOCA RATON, FL, 33496

Manager

Name Role Address
GERGES SIVAN Manager 8043 TWIN LAKE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2022-03-07 8043 Twin Lake Drive, Boca Raton, FL 33496 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 8043 Twin Lake Drive, Boca Raton, FL 33496 No data
REGISTERED AGENT NAME CHANGED 2020-02-04 Gerges, Sivan No data
REINSTATEMENT 2019-03-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-04
REINSTATEMENT 2019-03-12
Florida Limited Liability 2017-11-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State