| Entity Name: | LEYVAS LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYVAS LOGISTICS 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: | 15 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | P20000054427 |
| FEI/EIN Number |
85-2137530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 186TH ST, UNIT 186, HIALEAH, FL, 33015, US |
| Mail Address: | 6700 NW 186TH ST, UNIT 186, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA QUESADA DAMIAN | President | 6700 NW 186TH ST, HIALEAH, FL, 33015 |
| LEYVA QUESADA DAMIAN | Agent | 6700 NW 186TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | LEYVA QUESADA, DAMIAN, PRESIDENT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 6700 NW 186TH ST, UNIT 186, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 6700 NW 186TH ST, UNIT 186, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 6700 NW 186TH ST, UNIT 186, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-30 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-30 |
| Domestic Profit | 2020-07-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
