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LEVELX CAPITAL, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
INFANTE CHRISTOPHER Chief Executive Officer 85 Broad St, New York, NY, 10004
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001146190
Phone:
305-343-4733

Latest Filings

Form type:
X-17A-5
File number:
008-53580
Filing date:
2022-03-31
File:
Form type:
X-17A-5
File number:
008-53580
Filing date:
2021-04-14
File:
Form type:
X-17A-5
File number:
008-53580
Filing date:
2020-04-01
File:
Form type:
X-17A-5
File number:
008-53580
Filing date:
2019-03-15
File:
Form type:
FOCUSN
File number:
008-53580
Filing date:
2018-03-01
File:

Legal Entity Identifier

LEI Number:
254900ALXEUJQNB2AU34

Registration Details:

Initial Registration Date:
2017-08-25
Next Renewal Date:
2018-08-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State