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LEYVA CANCUN LLC - Florida Company Profile

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Company Details

Entity Name: LEYVA CANCUN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYVA CANCUN 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: 29 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2022 (3 years ago)
Document Number: L17000244476
FEI/EIN Number 82-3549461

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

Address: 8440 NW 22 PL, MIAMI, FL, 33147, US
Mail Address: 8440 NW 22 PL, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA JORGE President 8440 NW 22 PL, MIAMI, FL, 33147
LEYVA JORGE Agent 8440 NW 22 PL, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 8440 NW 22 PL, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2020-12-10 8440 NW 22 PL, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2020-12-10 LEYVA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 8440 NW 22 PL, MIAMI, FL 33147 -
REINSTATEMENT 2020-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-04-04
REINSTATEMENT 2020-12-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-11-29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-12-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State