| Entity Name: | LEIVA HOLDINGS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEIVA HOLDINGS AND INVESTMENTS 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: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000256971 |
| Address: | 13246 SW 128TH PASSAGE, MIAMI, FL, 33186 |
| Mail Address: | 13246 SW 128TH PASSAGE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA RENAN J | Manager | 13246 SW 128TH PASSAGE, MIAMI, FL, 33186 |
| LEIVA CLAUDIA E | Manager | 13246 SW 128TH PASSAGE, MIAMI, FL, 33186 |
| LEIVA RENAN J | Agent | 13246 SW 128 PASSAGE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-12-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
