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THE LEYVA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: THE LEYVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LEYVA 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.
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: 21 Sep 2020 (5 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: L20000296450
Address: 18942 N DALE MABRY HWY, LUTZ, FL, 33548, US
Mail Address: 13553 STATE ROAD 54, ODESSA, FL, 33556, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA ALYSIA C Authorized Member 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556
UNITED STATES CORPORATION AGENTS, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
833184141
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 18942 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2021-02-10 18942 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 -

Documents

Name Date
Florida Limited Liability 2020-09-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State