Entity Name: | LEYLA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEYLA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Mar 2019 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L19000078376 |
Address: | 13105 ORTEGA LANE, NORTH MIAMI, FL, 33181 |
Mail Address: | 13105 ORTEGA LANE, NORTH MIAMI, FL, 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ BARBARA | Manager | 13105 ORTEGA LANE, NORTH MIAMI, FL, 33181 |
PERERA LIDIBETH | Authorized Representative | 5721 SW 31ST STREET, MIAMI, FL, 33155 |
PEREZ ERNESTO | Agent | 13105 ORTEGA LANE, NORTH MIAMI,, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2019-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State