| Entity Name: | LENLYN LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Aug 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P30557 |
| FEI/EIN Number |
953919400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL, 33122, US |
| Mail Address: | LENLYN LIMITED, 5777 W. CENTURY BLVD.,, LOS ANGELES, CA, 90045, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SHAH BHARAT | Chief Executive Officer | 5777 W. CENTURY BOULEVARD, LOS ANGELES, CA, 90045 |
| ORTEGA RAMON | Chairman | 5777 W. CENTURY BLVD., LOS ANGELES, CA, 90045 |
| ORTEGA RAMON | Secretary | 5777 W. CENTURY BLVD., LOS ANGELES, CA, 90045 |
| Woltz Joseph Lenoir | Comp | LENLYN LIMITED, LOS ANGELES, CA, 90045 |
| David Eric | Fina | LENLYN LIMITED, LOS ANGELES, CA, 90045 |
| KAWALL NAVESH | Agent | MIAMI INTERNATIONAL AIRPORT, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024589 | ICE CURRENCY SERVICES USA | ACTIVE | 2011-03-08 | 2026-12-31 | - | 5777 W. CENTURY BLVD, SUITE 1585, LOS ANGELES, CA, 90045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-04 | KAWALL, NAVESH | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-16 | MIAMI INTERNATIONAL AIRPORT, CONCOURSE E 2ND FLOOR, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-27 | MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL 33122 | - |
| EVENT CONVERTED TO NOTES | 1990-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
