| Entity Name: | FAJARDO & LEIVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJARDO & LEIVA 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: |
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: | 01 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L20000376724 |
| FEI/EIN Number |
36-4977129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 CORDOVA RD, SUITE #2006, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1931 CORDOVA RD, SUITE #2006, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO DE LA CUBA JAIME MIGUEL | Authorized Member | 1931 CORDOVA RD - SUITE #2006, FORT LAUDERDALE, FL, 33316 |
| LEIVA SALGADO DANIEL ANDRES | Authorized Member | 1931 CORDOVA RD - SUITE #2006, FORT LAUDERDALE, FL, 33316 |
| FAJARDO DE LA CUBA JAIME MIGUEL | Agent | 1931 CORDOVA RD, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | FAJARDO DE LA CUBA, JAIME MIGUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
