| Entity Name: | LEIVA'S JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEIVA'S JEWELRY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2012 (13 years ago) |
| Document Number: | L12000080773 |
| FEI/EIN Number |
90-0859969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19020 Bruce B Downs Blvd, Tampa, FL 33647 |
| Mail Address: | 19020 Bruce B Downs Blvd, Tampa, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA, Jonathan | Agent | 19020 BRUCE B DOWNS BLVD, TAMPA, FL 33647 |
| LEIVA, TRANSITO | Managing Member | 28938 LONG MEADOW LP, WESLEY CHAPEL, FL 33543 |
| LEIVA, JONATHAN | Managing Member | 3220 Coconut Grove Rd, Land O Lakes, FL 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-05 | LEIVA, Jonathan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 19020 Bruce B Downs Blvd, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 19020 Bruce B Downs Blvd, Tampa, FL 33647 | - |
| LC AMENDMENT | 2012-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-07 | 19020 BRUCE B DOWNS BLVD, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4430627404 | 2020-05-09 | 0455 | PPP | 19020 BRUCE B DOWNS BLVD, TAMPA, FL, 33647-2434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
