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

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State