| Entity Name: | LEYVA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEYVA CAPITAL 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: | 02 Sep 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L21000393317 |
| FEI/EIN Number |
87-2529815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5240 NW 180th Terr, Miami Gardens, FL 33055 |
| Mail Address: | 5240 NW 180th Terr, Miami Gardens, FL 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | - |
| LEYVA, JONATHAN | Authorized Member | 5240 NW 180th Terr, Miami Gardens, FL 33055 |
| RODRIGUEZ, DAYLIANA | Authorized Member | 5240 NW 180th Terr, Miami gardens, FL 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5240 NW 180th Terr, Miami Gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 5240 NW 180th Terr, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | ZenBusiness Inc. | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-12-19 |
| Florida Limited Liability | 2021-09-02 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
