| Entity Name: | LEVELX CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVELX CAPITAL, 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L01000007848 |
| FEI/EIN Number |
86-2477163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 Broad St, New York, NY, 10004, US |
| Mail Address: | 85 Broad St, New York, NY, 10004, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001146190 | 85 BROAD STREET, SUITE 18-074, NEW YORK, NY, 10004 | 85 BROAD STREET, SUITE 18-074, NEW YORK, NY, 10004 | 305-343-4733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-14
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2021-04-14 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-04-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2020-04-01 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-15
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2019-03-15 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-14
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2016-03-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-14
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2016-03-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-29
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2006-03-29 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-04-01
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2005-04-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-30
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2004-08-30 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-10-01
| Form type | X-17A-5/A |
| File number | 008-53580 |
| Filing date | 2003-10-01 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-09-02
| Form type | X-17A-5 |
| File number | 008-53580 |
| Filing date | 2003-09-02 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-09-02
| Form type | FOCUSN |
| File number | 008-53580 |
| Filing date | 2003-09-02 |
| Reporting date | 2003-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ALXEUJQNB2AU34 | L01000007848 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 701 Brickell Avenue, Suite 1420, Miami, US-FL, US, 33131 |
| Headquarters | 701 Brickell Avenue, Suite 1420, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-08-25 |
| Last Update | 2024-08-22 |
| Status | LAPSED |
| Next Renewal | 2018-08-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000007848 |
| Name | Role | Address |
|---|---|---|
| INFANTE CHRISTOPHER | Chief Executive Officer | 85 Broad St, New York, NY, 10004 |
| STAUDY CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 85 Broad St, 18-074, New York, NY 10004 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Staudy Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 10243 nw 52nd ter, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 85 Broad St, 18-074, New York, NY 10004 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-25 | LEVELX CAPITAL, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2019-02-08 | GENTEM CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment and Name Change | 2019-11-25 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment and Name Change | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
