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ANA LEIVA LLC - Florida Company Profile

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Company Details

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

ANA 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: 06 Jul 2023 (2 years ago)
Document Number: L23000319957
FEI/EIN Number 93-2321962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1151 FAIRLAKE BLVD APT 1708, WESTON, FL, 33326
Mail Address: 1151 FAIRLAKE BLVD APT 1708, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA ANA Authorized Member 1151 FAIRLAKE BLVD APT 1708, WESTON, FL, 33326
LEIVA ANA Agent 1151 FAIRLAKE BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
Florida Limited Liability 2023-07-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State