| Entity Name: | LEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEY LOGISTICS 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: | 04 Apr 2019 (6 years ago) |
| Document Number: | L19000092830 |
| FEI/EIN Number |
84-1884221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 NW 74TH AVE, BAY 19, MIAMI, FL, 33166, US |
| Mail Address: | 8140 NW 74TH AVE, BAY 19, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR SANDIA YELITZA J | Authorized Member | 8140 NW 74TH AVE, MIAMI, FL, 33166 |
| JIMENEZ SALAZAR ANDREYNA Y | Authorized Member | 8140 NW 74TH AVE, MIAMI, FL, 33166 |
| SALAZAR SANDIA YELITZA J | Agent | 8140 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 8140 NW 74TH AVE, BAY 19, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 8140 NW 74TH AVE, BAY 19, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SALAZAR SANDIA, YELITZA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 8140 NW 74TH AVE, BAY 19, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
