| Entity Name: | OSCAR LEYVA DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSCAR LEYVA DEVELOPMENT, 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: | 22 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000091305 |
| FEI/EIN Number |
270969906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5765 NW Cone Street, Port Saint Lucie, FL, 34986, US |
| Mail Address: | 5765 NW Cone Street, Port Saint Lucie, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA OSCAR | Managing Member | 5765 NW Cone Street, Port Saint Lucie, FL, 34986 |
| LEYVA OSCAR | Agent | 5765 NW Cone Street, Port Saint Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 5765 NW Cone Street, Port Saint Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 5765 NW Cone Street, Port Saint Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 5765 NW Cone Street, Port Saint Lucie, FL 34986 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000644777 | ACTIVE | 1000000712727 | ST LUCIE | 2016-09-23 | 2026-09-29 | $ 480.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-07-07 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
