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LEY LEGAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LEY LEGAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEY LEGAL SERVICES 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: 04 Jan 2021 (4 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L21000011429
FEI/EIN Number 86-1457117

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

Address: 22939 SILLS LOOP, LAND O LAKES, FL, 34639, US
Mail Address: 22939 SILLS LOOP, LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY MIGUEL President 22939 SILLS LOOP, LAND O LAKES, FL, 34639
LEY IYOMI Vice President 22939 SILLS LOOP, LAND O LAKES, FL, 34639
LEY MIGUEL Agent 22939 SILLS LOOP, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 22939 SILLS LOOP, LAND O LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2022-04-07 22939 SILLS LOOP, LAND O LAKES, FL 34639 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 22939 SILLS LOOP, LAND O LAKES, FL 34639 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-02
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State