| Entity Name: | LEYI ADULT CARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYI ADULT CARE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1017-1019 N.W. 29TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 1017-1019 N.W. 29TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1851593396 | 2007-06-05 | 2020-08-22 | 1017 NW 29TH AVE # 1019, MIAMI, FL, 331252924, US | 1017-1019 NW 29TH AVE, MIAMI, FL, 331252924, US | |||||||||||||||||
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| Phone | +1 305-642-9288 |
Authorized person
| Name | MRS. CANDIDA DIAZ |
| Role | PRESIDENT |
| Phone | 7865866087 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL8602 |
| State | FL |
| Is Primary | Yes |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4226777406 | 2020-05-08 | 0455 | PPP | 1017 NW 29TH AVE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
