| Entity Name: | LEYVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA 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. |
| 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: | 19 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000082314 |
| FEI/EIN Number |
593815604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2411 SHERMAN STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 5606 BRANCH STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA RAYMOND A | Managing Member | 5606 BRANCH STREET, HOLLYWOOD, FL, 33021 |
| LEYVA RAYMOND A | Agent | 5606 BRANCH STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-22 | 2411 SHERMAN STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 5606 BRANCH STREET, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-22 |
| ANNUAL REPORT | 2006-01-05 |
| Florida Limited Liability | 2005-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
