Corporation · Miami, FL
DANIEL LEYVA INC.
Inc. in Miami, Florida · Document #P04000002012 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DANIEL LEYVA INC. is an inactive Florida domestic profit corporation filed on January 2, 2004 (document P04000002012). Its registered agent is LEYVA DANIEL.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 2, 2004Reported filing date
- Document number
- P04000002012
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33177
- Registered agent
- LEYVA DANIEL
- Address
- 12020 SW 185 TERRACE, MIAMI, FL, 33177
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEYVA DANIEL
- registered agent
- LEYVA DANIEL
- President
- LEYVA DANIEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12020 SW 185 TERRACE, MIAMI, FL, 33177
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P04000002012
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DANIEL LEYVA INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12020 SW 185 TERRACE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33177
- Mailing · Street 1
- 12020 SW 185 TERRACE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33177
- Registered Agent · Street 1
- 12020 SW 185 TERRACE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33177
- Officer 1 · Street 1
- 12020 SW 185 TERRACE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33177
Dates
- Registration
- 2004-01-02
- Last Filing
- 2005-09-16
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- LEYVA DANIEL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LEYVA DANIEL
Additional reported values
Other reported details
- Doc number
- P04000002012
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33177
- Formation date
- 01022004
- Last transaction date
- 09162005
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- DANIEL LEYVA INC.
Addresses and locations
- Principal address 1
- 12020 SW 185 TERRACE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 12020 SW 185 TERRACE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33177
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- LEYVA DANIEL
- Officer 1 address
- 12020 SW 185 TERRACE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33177
Registered agent information
- Agent name
- LEYVA DANIEL
- Agent type
- P
- Agent address
- 12020 SW 185 TERRACE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33177
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26158504
- Slug
- daniel-leyva-inc-p04000002012
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P04000002012
- Filed on
- 2004-01-02
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"LEYVA DANIEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 12020 SW 185 TERRACE, MIAMI, FL, 33177
- Zip
- 33177
- Location state
- FL
Names and reported roles
- Name
- DANIEL LEYVA INC.
- City name
- MIAMI
Registered agent information
- Agent name
- LEYVA DANIEL
- Agent address
- 12020 SW 185 TERRACE, MIAMI, FL, 33177
Same registered agent
| Business | Type | Filed |
|---|---|---|
| THE HEALTHCARE GURUS LLC | LLC | Mar 28, 2024 |
| KITCHEN REMODELING & MORE LLC | LLC | Nov 15, 2018 |
| LEVIATHAN CARD VAULT, INC | Corporation | Oct 3, 2016 |
| TRACKROCK FALCON CONSTRUCTION LLC | LLC | Apr 8, 2015 |
| D J DRYWALL AND FRAMING INC | Corporation | Jun 18, 2008 |
| GREAT PYRAMID CONSTRUCTION CORP. | Corporation | May 30, 2012 |
| LEYVA CONSULTING INC. | Corporation | Feb 12, 2016 |
Other companies with LEYVA DANIEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE HEALTHCARE GURUS LLC | LLC | Mar 28, 2024 |
| KITCHEN REMODELING & MORE LLC | LLC | Nov 15, 2018 |
| LEVIATHAN CARD VAULT, INC | Corporation | Oct 3, 2016 |
| TRUSTED HEALTH ADVISORS LLC | LLC | Mar 6, 2024 |
| TRACKROCK FALCON CONSTRUCTION LLC | LLC | Apr 8, 2015 |
| SANTA ROSA HOMES LLC | LLC | Mar 31, 2020 |
| MOJO CUBAN BBQ LLC | LLC | Jul 8, 2020 |
| D J DRYWALL AND FRAMING INC | Corporation | Jun 18, 2008 |
| M&D FRESH FISH AND SEAFOOD INC. | Corporation | Apr 12, 2012 |
| GREAT PYRAMID CONSTRUCTION CORP. | Corporation | May 30, 2012 |
Other companies with LEYVA DANIEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE HEALTHCARE GURUS LLC | LLC | Mar 28, 2024 |
| KITCHEN REMODELING & MORE LLC | LLC | Nov 15, 2018 |
| LEVIATHAN CARD VAULT, INC | Corporation | Oct 3, 2016 |
| TRUSTED HEALTH ADVISORS LLC | LLC | Mar 6, 2024 |
| TRACKROCK FALCON CONSTRUCTION LLC | LLC | Apr 8, 2015 |
| SANTA ROSA HOMES LLC | LLC | Mar 31, 2020 |
| MOJO CUBAN BBQ LLC | LLC | Jul 8, 2020 |
| D J DRYWALL AND FRAMING INC | Corporation | Jun 18, 2008 |
| M&D FRESH FISH AND SEAFOOD INC. | Corporation | Apr 12, 2012 |
| GREAT PYRAMID CONSTRUCTION CORP. | Corporation | May 30, 2012 |
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|---|---|---|
| CREW TOWING SERVICES LLC | LLC | Mar 21, 2022 |
| 8652 DREAM FALLS ST LLC | LLC | Oct 27, 2025 |
| 5328 STAR RUSH LANE LLC | LLC | Jan 8, 2024 |
| 7515 SILVER WOODS CT LLC | LLC | Oct 27, 2021 |
| 7707 COURTYARD RUN W LLC | LLC | Oct 5, 2021 |
| GGAR PROPERTY MANAGEMENT LLC | LLC | Dec 10, 2019 |
| RH EVENT SERVICES LIMITED LIABILITY COMPANY | LLC | Apr 8, 2025 |
| LA PERLA DEL SUR CIENFUEGOS LLC | LLC | Feb 11, 2025 |
| LEDI RBT CORP | Corporation | Apr 11, 2022 |
| RMG SERVICES 2021 LLC | LLC | Feb 4, 2021 |
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|---|---|---|
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| ALL EVENT PRODUCTIONS CORPORATION | Corporation | Jan 2, 2004 |
| DIXIE AUTO SERVICE, INC. | Corporation | Jan 2, 2004 |
| DOMINIC C. MAGGIO, M.D., P.A. | Corporation | Jan 2, 2004 |
| FUTURE GLASS ENTERPRISES, INC. | Corporation | Jan 2, 2004 |
| GCA HOLDING, LLC | LLC | Jan 2, 2004 |
| HELBERT A. CANALES, INC. | Corporation | Jan 2, 2004 |
| JORGE R. GARCIA WALL FINISHES, INC. | Corporation | Jan 2, 2004 |