Entity Name: | JOEL LEYVA INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JOEL LEYVA INVESTMENT 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: |
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: | 18 May 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L21000231562 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10720 Porter Trail, Clermont, FL, 34711, US |
Mail Address: | 10720 Porter Trail, Clermont, FL, 34711, US |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEYVA JOEL | Manager | 10720 Porter Trail, Clermont, FL, 34711 |
JOEL LEYVA | Agent | 10720 Porter Trail, Clermont, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 10720 Porter Trail, Clermont, FL 34711 | - |
CHANGE OF MAILING ADDRESS | 2022-04-12 | 10720 Porter Trail, Clermont, FL 34711 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-12 | JOEL, LEYVA | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 10720 Porter Trail, Clermont, FL 34711 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-12 |
Florida Limited Liability | 2021-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State