| Entity Name: | LEYVA CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEYVA CONSTRUCTION GROUP 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: | 07 Jan 2020 (5 years ago) |
| Document Number: | L20000013328 |
| FEI/EIN Number |
35-2682387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 LOUISE AVE, PANAMA CITY, FL, 32405 |
| Mail Address: | 1916 LOUISE AVE, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA DANIEL A | Authorized Member | 1916 LOISE AVE, PANAMA CITY, FL, 32405 |
| LEYVA DANIEL A | Agent | 1916 LOUISE AVE, PANAMA CITY, FL, 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-20 |
| Florida Limited Liability | 2020-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346027337 | 0418600 | 2022-06-16 | 2813 TRANSMITTER RD, PANAMA CITY, FL, 32405 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1907571 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
