| Entity Name: | LEYLA WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYLA WAREHOUSE, 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: | 18 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (4 months ago) |
| Document Number: | L22000232877 |
| FEI/EIN Number |
88-3224775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3210 SW 137 PL, MIAMI, FL, 33175, UN |
| Address: | 8004 NW 68 ST, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JESUS M | Authorized Member | 3210 SW 137 PL, MIAMI, FL, 33175 |
| MESA ANIA | Authorized Member | 3210 SW 137 PL, MIAMI, FL, 33175 |
| GUZMAN JESUS M | Agent | 3210 SW 137 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 8004 NW 68 ST, MEDLEY, FL 33166 | - |
| LC AMENDMENT | 2024-11-19 | - | - |
| LC NAME CHANGE | 2022-06-08 | LEYLA WAREHOUSE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Amendment | 2024-11-19 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-17 |
| LC Name Change | 2022-06-08 |
| Florida Limited Liability | 2022-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
