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