| Entity Name: | LEYVA-KELLEY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA-KELLEY INVESTMENTS, 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: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | L13000078201 |
| FEI/EIN Number |
80-0928582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 S FEDERAL HWY, 538, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 1331 S FEDERAL HWY, 538, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA JULIAN | Manager | 15341 SW 15 PLACE, DAVIE, FL, 33326 |
| RYBEC INVESTMENTS, INC. | Agent | - |
| RYBEC INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-09-28 |
| ANNUAL REPORT | 2014-04-03 |
| Florida Limited Liability | 2013-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
