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LEIVA'S SERVICE INC - Florida Company Profile

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Company Details

Entity Name: LEIVA'S SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEIVA'S SERVICE 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: 20 Feb 2019 (6 years ago)
Document Number: P19000016634
FEI/EIN Number 83-3634151

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

Address: 10175 Nw 130Th St, Hialeah Gardens, FL, 33018, US
Mail Address: 10175 Nw 130Th St, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS LEIVA ALEXIS President 16701 nw 72 Ave, Hialeah, FL, 33015
VARGAS LEIVA ALEXIS Agent 10175 Nw 130Th St, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 10175 Nw 130Th St, Hialeah Gardens, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 10175 Nw 130Th St, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-02-01 10175 Nw 130Th St, Hialeah Gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-03
Domestic Profit 2019-02-20

USAspending Awards / Financial Assistance

Date:
2021-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
42500.00
Total Face Value Of Loan:
0.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11900.00
Total Face Value Of Loan:
11900.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State