| Entity Name: | LEYS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYS 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: | 17 Oct 2019 (5 years ago) |
| Date of dissolution: | 28 Sep 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L19000260663 |
| FEI/EIN Number |
32-0615242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SESAME ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 450 SESAME ST, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| SOLER LEYDIS | Manager | 450 SESAME ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEYS INVESTMENTS, LLC. CONVERSION NUMBER 100000244721 |
| Name | Date |
|---|---|
| Conversion | 2023-09-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-07 |
| Florida Limited Liability | 2019-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
