| Entity Name: | LEYVA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Apr 2012 (13 years ago) |
| Document Number: | L12000047200 |
| FEI/EIN Number | 45-4992601 |
| Address: | 15339 Sandy Beach Ter, Delray Beach, FL, 33446, US |
| Mail Address: | 15339 Sandy Beach Ter, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA RAYMOND AJr. | Agent | 15339 Sandy Beach Ter, Delray Beach, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| Leyva Raymond AJr. | Manager | 15339 Sandy Beach Ter, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 15339 Sandy Beach Ter, Delray Beach, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 15339 Sandy Beach Ter, Delray Beach, FL 33446 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 15339 Sandy Beach Ter, Delray Beach, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | LEYVA, RAYMOND A, Jr. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
