| Entity Name: | LEYVA HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA HOLDINGS, 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 Sep 2014 (11 years ago) |
| Document Number: | L14000141934 |
| FEI/EIN Number |
47-1812057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11841 NW 27th Ct, Plantation, FL, 33323, US |
| Mail Address: | 11841 NW 27th Ct, Plantation, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA HERMES R | Manager | 11841 NW 27th Ct, Plantation, FL, 33323 |
| LEYVA LIUDMILA | Manager | 11841 NW 27th Ct, Plantation, FL, 33323 |
| LEYVA HERMES R | Agent | 11841 NW 27th Ct, Plantation, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 11841 NW 27th Ct, Plantation, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 11841 NW 27th Ct, Plantation, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 11841 NW 27th Ct, Plantation, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | LEYVA, HERMES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
