| Entity Name: | LEEVI HOLDINGS LTD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F16000001893 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18246 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18246 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Saccone Ariel A | Manager | 18246 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-10 |
| Foreign Profit | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
