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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-06-09 |
Name of individual signing | JORGE FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - | - |
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