| Entity Name: | DANELL LEYVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANELL LEYVA 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: | 11 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000092760 |
| FEI/EIN Number |
59-3394603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14251 SW 120th St, MIAMI, FL, 33186, US |
| Mail Address: | 14251 SW 120th St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA DANELL J | Manager | 14251 SW 120th St, MIAMI, FL, 33186 |
| LEYVA DANELL J | Agent | 14251 SW 120th St, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 14251 SW 120th St, 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 14251 SW 120th St, 104, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 14251 SW 120th St, 104, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
