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LEIVAPONCE E HIJOS, LLC - Florida Company Profile

Company Details

Entity Name: LEIVAPONCE E HIJOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEIVAPONCE E HIJOS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jul 2016 (9 years ago)
Document Number: L16000137076
FEI/EIN Number 81-3354244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1980 SOUTH GLADES DRIVE SUITE 5, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1980 SOUTH GLADES DRIVE SUITE 5, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA MARIBEL Manager 1980 SOUTH GLADE DRIVE , APT 5, NORTH MIAMI BEACH, FL, 33162
PONCE CHRISTIAN Manager 1980 SOUTH GLADE DRIVE APT 5, NORTH MIAMI BEACH, FL, 33162
LEIVA MARIBEL Agent 1980 SOUTH GLADES DRIVE, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035858 EL PARRON ACTIVE 2024-03-11 2029-12-31 - 17010 W DIXIE HWY, STE.C, NORTH MIAMI BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State