CASA LEYVA INVESTMENTS, LLC - Florida Company Profile
Share on:
| Entity Name: | CASA LEYVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000073296 |
| FEI/EIN Number |
273034884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20710 SW 248TH STREET, HOMESTEAD, FL, 33031 |
| Mail Address: | 20710 SW 248TH STREET, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA HELENA | Managing Member | 20710 SW 248TH ST, HOMESTEAD, FL, 33031 |
| LEYVA HELENA | Agent | 20710 SW 248TH STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 20710 SW 248TH STREET, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 20710 SW 248TH STREET, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 20710 SW 248TH STREET, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-02-03 |
| Florida Limited Liability | 2010-07-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State