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LEYVADIAZTRANSPORTATION LLC - Florida Company Profile

Company Details

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

LEYVADIAZTRANSPORTATION 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: 16 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000241143
Address: 4028 N FALKENBURG RD, TAMPA, FL, 33610
Mail Address: 4028 N FALKENBURG RD, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA DIAZ DENNIS Authorized Member 4028 N FALKENBURG RD, TAMPA, FL, 33610
DIAZ DELIA M Authorized Member 40280N FALKENBURG RD, TAMPA, FL, 33610
DIAZ COLLAZO DELIA M Agent 4028 N FALKENBURG RD, TAMPA FL, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State