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LEYS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEYS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Dec 2023 (a year ago)
Document Number: M24000000797
FEI/EIN Number 992075844

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: DELAWARE

Key Officers & Management

Name Role Address
SOLER LEYDIS Member 450 SESAME ST., OPA LOCKA, FL, 33054
SOLER LEYDIS Authorized Person 450 SESAME ST., OPA LOCKA, FL, 33054
Soler Leydis Agent 450 SESAME ST., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 Soler, Leydis -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 450 SESAME ST., OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Foreign Limited 2023-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State