| Entity Name: | LEYVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA 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: | 29 Mar 2018 (7 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: | L18000080998 |
| Address: | 2805 SW 144 PL, MIAMI, FL, 33175, US |
| Mail Address: | 2805 SW 144 PL, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA ALEXEY | Authorized Member | 2805 SW 144 PL, MIAMI, FL, 33175 |
| LEYVA YOURDETTY | Authorized Member | 2805 SW 144 PL, MIAMI, FL, 33175 |
| LEYVA YOURDETTY | Agent | 2805 SW 144 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-04-24 |
| Florida Limited Liability | 2018-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
