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BERNICE LEYVA AND ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: BERNICE LEYVA AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Feb 2013 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: L13000021537
FEI/EIN Number 46-1998897
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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State