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LEY CAPITAL LENDING, LLC - Florida Company Profile

Company Details

Entity Name: LEY CAPITAL LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEY CAPITAL LENDING, 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: 25 Aug 2022 (3 years ago)
Document Number: L22000374723
FEI/EIN Number 88-3927150

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

Address: 120 S OLIVE AVENUE, SUITE 308, WEST PALM BEACH, FL, 33401, UN
Mail Address: 120 S OLIVE AVENUE, SUITE 308, WEST PALM BEACH, FL, 33401, UN
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVANCED GLOBAL ACCOUNTING FIRM, LLC Agent -
CORIOLAND YVES S Manager 120 S OLIVE AVENUE, SUITE 308, WEST PALM BEACH, FL, 33401
CHARLES RICARDO Manager 120 S OLIVE AVENUE, SUITE 308, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 ADVANCED GLOBAL ACCOUNTING FIRM -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 120 S OLIVE AVENUE, SUITE 305, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-20
Florida Limited Liability 2022-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State