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THE LEVIN SECURITIES FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: THE LEVIN SECURITIES FAMILY LIMITED PARTNERSHIP
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: 25 May 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: A99000000837
FEI/EIN Number 650955639

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

Address: 5996 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157
Mail Address: 5996 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WACHS JEFFREY SESQ. Agent 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2014-07-21 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 5996 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2009-04-27 5996 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-08-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-02
Reinstatement 2014-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State