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LEYVA SELECT & CO. LLC - Florida Company Profile

Company Details

Entity Name: LEYVA SELECT & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYVA SELECT & CO. 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: 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: 06 Sep 2018 (7 years ago)
Date of dissolution: 19 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: L18000212057
FEI/EIN Number NOT APPLICABLE

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

Address: 6192 N STATE RD 7, APT 204, COCONUT CREEK, FL, 33073, US
Mail Address: 1720 S STATE ROAD 7 APT 210, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
LEYVA JAVIER Authorized Member 6192 N STATE RD 7 APT 204, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 6192 N STATE RD 7, APT 204, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2019-04-22 6192 N STATE RD 7, APT 204, COCONUT CREEK, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-19
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-09-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State