| Entity Name: | JUAN & MARIE LEIVA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN & MARIE LEIVA, 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: | 07 Sep 2010 (15 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: | L10000093121 |
| FEI/EIN Number |
273401008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12440 COUNTY ROAD 227, OXFORD, FL, 34484-2621 |
| Mail Address: | 12440 COUNTY ROAD 227, OXFORD, FL, 34484-2621 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA JUAN F | Manager | 12440 COUNTY ROAD 227, OXFORD, FL, 344842621 |
| LEIVA MARIE T | Managing Member | 12440 COUNTY ROAD 227, OXFORD, FL, 344842621 |
| LEIVA JUAN F | Agent | 12440 COUNTY ROAD 227, OXFORD, FL, 344842621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
