Search icon

L&A FINANCIAL AND INSURANCE SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: L&A FINANCIAL AND INSURANCE SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L&A FINANCIAL AND INSURANCE SERVICES CORP. 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: 09 Mar 2020 (5 years ago)
Document Number: P20000022461
FEI/EIN Number 84-5033673

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

Address: 929 SW 122nd Ave, Miami, FL, 33184, US
Mail Address: 929 SW 122 Ave, Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA LIVAN President 12465 SW 186 ST, MIAMI, FL, 33177
ALMARALES YUNEISY Vice President 200 SW 65TH TER, PEMBROKE PINES, FL, 33023
LEYVA LIVAN Agent 12465 SW 186 ST, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122661 AM TAX SERVICES & MORE ACTIVE 2020-09-21 2025-12-31 - 929 SW 122ND AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 929 SW 122nd Ave, Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2021-01-10 929 SW 122nd Ave, Miami, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-10
Domestic Profit 2020-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State