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LEYVA PARTNERS THREE LLC - Florida Company Profile

Company Details

Entity Name: LEYVA PARTNERS THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYVA PARTNERS THREE 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: 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: 17 Aug 2023 (2 years ago)
Document Number: L23000386718
FEI/EIN Number 93-3005749

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

Address: 11841 NW 27TH CT, PLANTATION, FL, 33323
Mail Address: 11841 NW 27TH CT, PLANTATION, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA HERMES R Authorized Member 11841 NW 27TH CT, PLANTATION, FL, 33323
LEYVA LIUDMILA Authorized Member 11841 NW 27TH CT, PLANTATION, FL, 33323
LEYVA HERMES R Agent 11841 NW 27TH CT, PLANTATION, FL, 33323

Documents

Name Date
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2023-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State