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CASS, LEVY & LEONE, L.C. - Florida Company Profile

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Company Details

Entity Name: CASS, LEVY & LEONE, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Dec 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L00000016155
FEI/EIN Number 651062881
Address: 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL, 33409
Mail Address: 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL, 33409
ZIP code: 33409
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASS MARTIN Managing Member 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL, 33409
LEVY HOWARD S Manager 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL, 33409
LEONE MICHAEL S Manager 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL, 33409
CASS MARTIN Agent 440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Form 5500 Series

Employer Identification Number (EIN):
650593402
Plan Year:
2010
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
36
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-27 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2009-02-27 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-27 440 COLUMBIA DRIVE, SUITE 500, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-09-28
Florida Limited Liabilites 2000-12-27

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Date of last update: 02 Aug 2025

Sources: Florida Department of State