| Entity Name: | CASS, LEVY & LEONE, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASS, LEVY & LEONE, L.C. 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: | 27 Dec 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L00000016155 |
| FEI/EIN Number |
651062881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
