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LEYI ADULT CARE INC. - Florida Company Profile

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Company Details

Entity Name: LEYI ADULT CARE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2012 (13 years ago)
Document Number: P95000009748
FEI/EIN Number 650554944
Address: 1017-1019 N.W. 29TH AVENUE, MIAMI, FL, 33125
Mail Address: 1017-1019 N.W. 29TH AVENUE, MIAMI, FL, 33125
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CANDIDA Secretary 1017 N.W. 29TH AVENUE, MIAMI, FL, 33125
DIAZ CANDIDA President 1017 N.W. 29TH AVENUE, MIAMI, FL, 33125
HERNANDEZ GUSTAVO Vice President 1017 N.W. 29TH AVENUE, MIAMI, FL, 33125
DIAZ CANDIDA Agent 1017 N.W. 29TH AVENUE, MIAMI, FL, 33125

National Provider Identifier

NPI Number:
1851593396

Authorized Person:

Name:
MRS. CANDIDA DIAZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000022628 LEYI'S ADULT CARE II ACTIVE 2014-03-04 2029-12-31 - 1017-1019 NW 29 AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
AMENDMENT 2012-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-02 1017-1019 N.W. 29TH AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2006-03-02 1017-1019 N.W. 29TH AVENUE, MIAMI, FL 33125 -
AMENDMENT 2001-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-28 1017 N.W. 29TH AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2001-08-28 DIAZ, CANDIDA -
AMENDMENT 1998-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9200.00
Total Face Value Of Loan:
9200.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$9,200
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,285.7
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $9,200

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Date of last update: 03 Jul 2025

Sources: Florida Department of State