| Entity Name: | BIG LEYVA TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG LEYVA TRANSPORT, 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 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000025342 |
| FEI/EIN Number |
45-4598621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leyva Alfredo J | Chief Executive Officer | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974 |
| LEYVA XIOMARA | Vice President | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974 |
| Leyva Daylet R | Chief Operating Officer | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974 |
| ALFREDO LEYVA J | Agent | 815 SE 38 TERRACE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
