| Entity Name: | LEYMO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Sep 1998 (26 years ago) |
| Document Number: | P98000077952 |
| FEI/EIN Number | 650862695 |
| Address: | 8347 NW 68th St, Miami, FL, 33166, US |
| Mail Address: | 5300 NW 85th Ave, Unit 502, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ISABEL M | Agent | 5300 NW 85th Ave, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARIANELA L | President | 5300 NW 85th Ave, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Guzman Juan S | Director | 5300 NW 85th Ave, Doral, FL, 33166 |
| Guzman Isabel M | Director | 5300 NW 85th Ave, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007758 | MANI EXPRESS | ACTIVE | 2019-01-15 | 2029-12-31 | No data | 8347 NW 68TH ST, MIAMI, FL, 33166 |
| G09000129394 | JIM ENTERPRISE | EXPIRED | 2009-06-30 | 2014-12-31 | No data | 1835 NW 112 AVE., SUITE 173, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | GUZMAN, ISABEL M | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
