LEVIMINOND LLC - Florida Company Profile
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| Entity Name: | LEVIMINOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVIMINOND 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: | 20 Mar 2002 (23 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: | L02000006487 |
| FEI/EIN Number |
030416931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CONSERVATION DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 250 CONSERVATION DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI JULIO F | Managing Member | 250 CONSERVATION DRIVE, WESTON, FL, 33327 |
| MINOND RUBEN | Managing Member | CORRIENTES 2817 6A, BUENOS AIRES, CF, 1193 |
| LEVI JULIO F | Agent | 250 CONSERVATION DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 250 CONSERVATION DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 250 CONSERVATION DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 250 CONSERVATION DRIVE, WESTON, FL 33327 | - |
| AMENDMENT | 2002-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-01-16 |
| Amendment | 2002-07-05 |
| Florida Limited Liabilities | 2002-03-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State