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LEYVA FAMILY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LEYVA FAMILY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEYVA FAMILY MANAGEMENT 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: 06 Nov 2023 (a year ago)
Document Number: L23000502478
FEI/EIN Number 93-4302487

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

Address: 8601 DUNDEE TERRACE, MIAMI LAKES, FL, 33016
Mail Address: 8601 DUNDEE TERRACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA CHRISTOPHER J Managing Member 8601 DUNDEE TERRACE, MIAMI LAKES, FL, 33016
Leyva Demi Manager 8601 DUNDEE TERRACE, MIAMI LAKES, FL, 33016
LEYVA CHRISTOPHER J Agent 8601 DUNDEE TERRACE, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-11-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State