LEYVA MARINE GROUP LLC - Florida Company Profile
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| Entity Name: | LEYVA MARINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA MARINE GROUP 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: | 03 Oct 2008 (17 years ago) |
| Date of dissolution: | 11 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2015 (10 years ago) |
| Document Number: | L08000094106 |
| FEI/EIN Number |
264626837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 DESTACADA AVE, CORAL GABLES, FL, 33156 |
| Mail Address: | 680 DESTACADA AVE, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA GIRALDO J | Managing Member | 2640 SOUTH BAYSHORE DRIVE, SUITE 210, MIAMI, FL, 33133 |
| SACHER CHARLES S | Agent | 2655 LEJEUNE ROAD, SUITE 1101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 680 DESTACADA AVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 680 DESTACADA AVE, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-10 | SACHER, CHARLES SESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-10 | 2655 LEJEUNE ROAD, SUITE 1101, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-11 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-28 |
| Reg. Agent Change | 2010-05-10 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-13 |
| Florida Limited Liability | 2008-10-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State