| Entity Name: | GARCIA LEYVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA 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: | 31 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | L19000026114 |
| Address: | 4649 PONCE DE LEON BLVD STE 404, CORAL GABLES, FL, 33146 |
| Mail Address: | 4649 PONCE DE LEON BLVD STE 404, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA CHRISTINA | Manager | 125 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| GARCIA FEDERICO | Agent | 4649 PONCE DE LEON BLVD STE 404, CORAL GABLES, FL, 33146 |
| GARCIA FEDERICO | Manager | 125 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| LEYVA JONATHAN | Manager | 125 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| GARCIA ISA | Manager | 125 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 |
| Florida Limited Liability | 2019-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
