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LEVIN FAMILY INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: LEVIN FAMILY INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A06000001340
FEI/EIN Number 205910456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 CAMDEN DRIVE, BAL HARBOR, FL, 33154
Mail Address: 121 CAMDEN DRIVE, BAL HARBOR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN DAVID Agent 121 CAMDEN DRIVE, BAL HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-01-23 - -
REGISTERED AGENT NAME CHANGED 2020-01-23 LEVIN, DAVID -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-01-23
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State