BERNICE LEYVA AND ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | BERNICE LEYVA AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERNICE LEYVA AND ASSOCIATES, 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: | 11 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | L13000021537 |
| FEI/EIN Number |
46-1998897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6908 Holly Road, Miami Lakes, FL, 33014, US |
| Mail Address: | 6908 Holly Road, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA BERENICE | Manager | 6908 HOLLY ROAD, MIAMI LAKES, FL, 33014 |
| TOCA ANTHONY R | Auth | 6908 Holly Road, Miami Lakes, FL, 33014 |
| LEYVA BERENICE | Agent | 6908 Holly Road, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 6908 Holly Road, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 6908 Holly Road, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 6908 Holly Road, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | LEYVA, BERENICE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-05-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State