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LEYLA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State