Search icon

LEYLA WAREHOUSE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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