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THE LEYVA GROUP LLC

Company Details

Entity Name: THE LEYVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Sep 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEYVA GROUP 401(K) PLAN 2023 833184141 2024-07-03 THE LEYVA GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 7575531271
Plan sponsor’s address 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE LEYVA GROUP 401(K) PLAN 2022 833184141 2023-05-27 THE LEYVA GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 7575531271
Plan sponsor’s address 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE LEYVA GROUP 401(K) PLAN 2021 833184141 2022-05-19 THE LEYVA GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 7575531271
Plan sponsor’s address 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE LEYVA GROUP 401(K) PLAN 2020 833184141 2021-07-16 THE LEYVA GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 7575531271
Plan sponsor’s address 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
LEYVA ALYSIA C Authorized Member 5312 NIGHT STAR TRAIL, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 18942 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 No data
CHANGE OF MAILING ADDRESS 2021-02-10 18942 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 No data

Documents

Name Date
Florida Limited Liability 2020-09-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State