Search icon

LENLYN LIMITED, INC.

Company Details

Entity Name: LENLYN LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Aug 1990 (34 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Sep 2009 (15 years ago)
Document Number: P30557
FEI/EIN Number 95-3919400
Address: MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL 33122
Mail Address: LENLYN LIMITED, 5777 W. CENTURY BLVD.,, SUITE 1585, LOS ANGELES, CA 90045
ZIP code: 33122
County: Miami-Dade

Agent

Name Role Address
KAWALL, NAVESH Agent MIAMI INTERNATIONAL AIRPORT, CONCOURSE E 2ND FLOOR, MIAMI, FL 33122

Chief Executive Officer

Name Role Address
Sarkari, Kurush Chief Executive Officer 5777 W. CENTURY BOULEVARD, SUITE 1585 LOS ANGELES, CA 90045

Secretary

Name Role Address
ORTEGA, RAMON Secretary 5777 W. CENTURY BLVD., SUITE 1585 LOS ANGELES, CA 90045

Compliance Officer

Name Role Address
Marchan, Adam Compliance Officer LENLYN LIMITED, 5777 W. CENTURY BLVD., SUITE 1585 LOS ANGELES, CA 90045

Financial Controller

Name Role
DAVID ERIC, INC. Financial Controller

Director

Name Role Address
Desai, Shamirbhai Director 5777 W. CENTURY BLVD, SUITE 1585 LOS ANGELES, CA 90045

Fictitious Names

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 No data 5777 W. CENTURY BLVD, SUITE 1585, LOS ANGELES, CA, 90045

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2011-11-04 KAWALL, NAVESH No data
CANCEL ADM DISS/REV 2009-09-29 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-11-16 MIAMI INTERNATIONAL AIRPORT, CONCOURSE E 2ND FLOOR, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 1995-03-27 MIAMI INTERNATIONAL AIRPORT, SECOND LEVEL CONCOURSE E, MIAMI, FL 33122 No data
EVENT CONVERTED TO NOTES 1990-10-09 No data No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State