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LEVY FAMILY II LLLP - Florida Company Profile

Company Details

Entity Name: LEVY FAMILY II LLLP
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: 08 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: A09000000851
FEI/EIN Number 271444713

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

Address: 3370 NE 190TH STREET, #3211, Miami, FL, 33180, US
Mail Address: 3370 NE 190TH STREET, #3211, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACE INVESTMENT GROUP, LLC General Partner -
LEVY JAY Agent 3370 NE 190TH ST, Miami, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 3370 NE 190TH STREET, #3211, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-05-01 3370 NE 190TH STREET, #3211, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 3370 NE 190TH ST, # 3211, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-04-30 LEVY, JAY -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
Domestic LP 2009-12-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State