| Entity Name: | LEYS INVESTMENTS 340, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYS INVESTMENTS 340, 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: | 15 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000383153 |
| FEI/EIN Number |
992102977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SESAME STE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 450 SESAME STE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRADO-LUCIANO & TIRADO, PA | Agent | 2655 LEJEUNE RD STE 1109, CORAL GABLES, FL, 33134 |
| SOLER LEYDIS | Manager | 450 SESAME STE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
