| Entity Name: | LEYVA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA CAPITAL, 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: |
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 Aug 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Aug 2017 (8 years ago) |
| Document Number: | L05000082608 |
| FEI/EIN Number |
203847597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 SW 74th Street Suite 500, miami, FL, 33143, US |
| Mail Address: | 5730 SW 74th Street Suite 500, miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA GIRALDO J | Manager | 5730 SW 74th Street Suite 500, miami, FL, 33143 |
| Leyva Giraldo Jr. | Agent | 5730 SW 74th Street Suite 500, miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 5730 SW 74th Street Suite 500, miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 5730 SW 74th Street Suite 500, miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 5730 SW 74th Street Suite 500, miami, FL 33143 | - |
| LC STMNT OF RA/RO CHG | 2017-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | Leyva, Giraldo, Jr. | - |
| REINSTATEMENT | 2010-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2010-03-04 | LEYVA CAPITAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-03 |
| CORLCRACHG | 2017-08-16 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
