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INVERSIONES LEIVA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES LEIVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LEIVA 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: 27 May 2021 (4 years ago)
Date of dissolution: 27 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2022 (3 years ago)
Document Number: L21000249538
Address: 3381 EAST 2ND AVENUE, HIALEAH, FL, 33013
Mail Address: 3381 EAST 2ND AVENUE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA LOZANO LILIBETH Manager 3381 EAST 2ND AVENUE, HIALEAH, FL, 33013
GONZALEZ EZEQUIEL Agent 3381 EAST 2ND AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-27
Florida Limited Liability 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State