| Entity Name: | LEYVA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA ESTATES 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: | 21 Aug 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000213462 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11115 NW 61ST AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 11115 NW 61ST AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA HUMBERTO | Manager | 9478 Easter rd, Miami, FL, 33157 |
| LEYVA ASHLEY | Manager | 9478 Easter rd, Miami, FL, 33157 |
| MORALES RODRIGUEZ PA | Agent | 901 e 2nd ave, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 901 e 2nd ave, Unit 1, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
