| Entity Name: | 340 LEYS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
340 LEYS INVESTMENTS 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: | 11 Oct 2022 (3 years ago) |
| Date of dissolution: | 02 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L22000439218 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SESAME ST, OPA LOCKA, FL, 33054, US |
| Mail Address: | 450 SESAME ST, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| SOLER LEYDIS | Authorized Member | 450 SESAME ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| CONVERSION | 2023-10-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 340 LEYS INVESTMENTS, LLC A NON QUA. CONVERSION NUMBER 700000244787 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 450 SESAME ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 450 SESAME ST, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | REGISTERED AGENTS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-02 |
| Reinstatement | 2023-10-02 |
| Florida Limited Liability | 2022-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
