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LEYLAH FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: LEYLAH FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEYLAH FERNANDEZ 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: 07 Aug 2019 (6 years ago)
Date of dissolution: 30 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2023 (2 years ago)
Document Number: L19000201546
FEI/EIN Number 84-2751838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426
Mail Address: 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEYLAH FERNANDEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 842751838 2023-06-09 LEYLAH FERNANDEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 5612709252
Plan sponsor’s address 1274 VIA PANZANI, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing JORGE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEYLAH FERNANDEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842751838 2022-07-22 LEYLAH FERNANDEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 5612709252
Plan sponsor’s address 1274 VIA PANZANI, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing JORGE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEYLAH FERNANDEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 842751838 2021-06-04 LEYLAH FERNANDEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 5612709252
Plan sponsor’s address 1274 VIA PANZANI, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing JORGE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERNANDEZ, JORGE A Agent 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426
FERNANDEZ, JORGE A Manager 1274 VIA PANZANI, BLDG 34 BOYNTON BEACH, FL 33426
FERNANDEZ, LEYLAH Manager 1274 VIA PANZANI, BLDG 34 BOYNTON BEACH, FL 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070777 TENDREA INC ACTIVE 2022-06-09 2027-12-31 - 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2020-03-24 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 1274 VIA PANZANI, BLDG 34, BOYNTON BEACH, FL 33426 -
LC AMENDMENT 2019-09-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-30
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-24
LC Amendment 2019-09-12
Florida Limited Liability 2019-08-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State