LEYMO TRADING, CORP. - Florida Company Profile
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| Entity Name: | LEYMO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYMO TRADING, 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 Sep 1998 (27 years ago) |
| Document Number: | P98000077952 |
| FEI/EIN Number |
650862695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3rd St, Unit 4306, Miami, FL, 33130, US |
| Mail Address: | 92 SW 3rd St, Unit 4306, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guzman Isabel M | Director | 5300 NW 85th Ave, Doral, FL, 33166 |
| GUZMAN ISABEL M | Agent | 92 SW 3rd St, Miami, FL, 33130 |
| Guzman Juan S | President | 92 SW 3rd St, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007758 | MANI EXPRESS | ACTIVE | 2019-01-15 | 2029-12-31 | - | 8347 NW 68TH ST, MIAMI, FL, 33166 |
| G09000129394 | JIM ENTERPRISE | EXPIRED | 2009-06-30 | 2014-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | GUZMAN, ISABEL M | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State