| Entity Name: | LEIVA INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEIVA INVESTORS 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: | 05 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000144682 |
| FEI/EIN Number |
82-2963131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1754 SW 13 ST, MIAMI, FL, 33145 |
| Mail Address: | 1754 SW 13 ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA HERMES L | Manager | 1754 SW 13 ST, MIAMI, FL, 33145 |
| VALLADARES GLORIA M | Authorized Member | 1754 SW 13 ST, MIAMI, FL, 33145 |
| GLOBAL TAX & ACCOUNTING GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-07-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
