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. |
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 |
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 |
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 | - |
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