| Entity Name: | MARIANAO LEYVA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANAO LEYVA GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 04 Feb 2014 (11 years ago) |
| Document Number: | P14000010955 |
| FEI/EIN Number |
46-4713398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 N HABANA AVE, TAMPA, FL, 33614, US |
| Mail Address: | 5505 N HABANA AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANTONIO | President | 922 EMORY STABLE DR, HUTTO, TX, 78634 |
| CARRAZANA BLANCA | Vice President | 922 EMORY STABLE DR, HUTTO, TX, 78634 |
| ALVAREZ ANTONIO | Agent | 5505 N HABANA AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 5505 N HABANA AVE, 114, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 5505 N HABANA AVE, 114, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 5505 N HABANA AVE, 114, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1678489010 | 2021-05-13 | 0455 | PPS | 5505 N Habana Ave Apt 114, Tampa, FL, 33614-6062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7504597808 | 2020-06-03 | 0455 | PPP | 5005 N HABANA AVE APT 114, TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
