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LEYVARIAS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: LEYVARIAS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYVARIAS TRANSPORT 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: 22 Mar 2021 (4 years ago)
Date of dissolution: 18 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: L21000134581
Address: 3523 SW 9TH AVE, CAPE CORAL, FL, 33914, US
Mail Address: 3523 SW 9TH AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS FIGUEROA OSMEIDIS Manager 3523 SW 9TH AVE, CAPE CORAL, FL, 33914
ARIAS FIGUEROA OSMEIDIS Agent 3523 SW 9TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-18
Florida Limited Liability 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State