| Entity Name: | LEIVA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEIVA CONSTRUCTION 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: |
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: | 03 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2020 (5 years ago) |
| Document Number: | L18000084273 |
| FEI/EIN Number |
38-4072724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 |
| Mail Address: | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA , ALVARO DE JESUS | Agent | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 |
| ALVARO DE JESUS, LEIVA JULIO | Manager | 18255 NW 68TH AVE., apt 402 HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | LEIVA , ALVARO DE JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 18255 NW 68th AVE., APT. 402, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2020-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-01-06 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
