| Entity Name: | LEY UNIVERSAL TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEY UNIVERSAL TRUCKING 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: | 27 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2024 (3 months ago) |
| Document Number: | L20000221273 |
| FEI/EIN Number |
85-2500647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 |
| Mail Address: | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY PEREZ, MICHEL | Agent | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 |
| LEY PEREZ, MICHEL | Manager | 9320 Fontainebleau blvd, Apt.311B MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-16 | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2024-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-16 | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-16 | 9320 Fontainebleau blvd, Apt.311B, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-19 | LEY PEREZ, MICHEL | - |
| REINSTATEMENT | 2022-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-16 |
| REINSTATEMENT | 2022-03-19 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
