| Entity Name: | VERDE-LEYVA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDE-LEYVA ENTERPRISES, 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: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000032554 |
| FEI/EIN Number |
262290763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1369, NOKOMIS, FL, 34274 |
| Address: | 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA JULIE A | Managing Member | 6671 HANOVERIAN CIRCLE, NOKOMIS, FL, 34275 |
| VERDE PENNY J | Managing Member | 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275 |
| LEYVA JOHN T | Managing Member | 6671 HANOVERIAN CIRCLE, NOKOMIS, FL, 34275 |
| VERDE RAUL R | Managing Member | 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275 |
| LEYVA JULIE A | Agent | 6671 HANOVERIAN CIRCLE, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
