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LEYSA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEYSA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYSA 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.
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: 05 Jan 2023 (2 years ago)
Document Number: L23000013893
FEI/EIN Number 92-1743866

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

Address: 7800 SW 133 AVE, MIAMI, FL, 33183, US
Mail Address: 7800 SW 133 AVE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS LEYANYS I Manager 7800 SW 133 AVE, MIAMI, FL, 33183
SANTOS LEYANYS I Agent 7800 SW 133 AVE, MIAMI, FL, 33183

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State