| Entity Name: | LEVY HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY HOLDINGS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000012885 |
| FEI/EIN Number |
593680931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1946 N.E. 201ST STREET, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1946 N.E. 201ST STREET, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPLES-LAWDOCK, INC. | Agent | - |
| LEVY ELLIOT G | Managing Member | 1946 N.E. 201ST STREET, NORTH MIAMI BEACH, FL, 33179 |
| LEVY DEBORAH | Managing Member | 1946 N.E. 201ST STREET, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-09-29 | NAPLES-LAWDOCK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-29 | 1395 PANTHER LANE, SUITE 300, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| Florida Limited Liabilites | 2000-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
