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LEIVA LUXURY SHINE LLC - Florida Company Profile

Company Details

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

LEIVA LUXURY SHINE 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: 03 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000341806
Address: 3181 SOUTH RD, NORTH FORT MYERS, FL, 33917, UN
Mail Address: 3181 SOUTH RD, NORTH FORT MYERS, FL, 33917, UN
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SIERRA LAZARO Vice President 3181 SOUTH ROAD, NORTH FORT MYERS, FL, 33917
LEIVA OLIVARES DAIRY President 3181 SOUTH ROAD, NORTH FORT MYERS, FL, 33917
LEIVA OLIVARES DAIRY Agent 3181 SOUTH ROAD, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State