| Entity Name: | LEVY INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY INVESTMENT HOLDINGS, L.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: | 01 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000025822 |
| FEI/EIN Number |
510437479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 PHILLIPS DRIVE, BOCA RATON, FL, 33432 |
| Mail Address: | 591 PHILLIPS DRIVE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULAVI SASSON | Manager | 591 PHILLIPS DRIVE, BOCA RATON, FL, 33432 |
| FRIEDMAN ROSENWASSER & GOLDBAUM PA | Agent | 5355 TOWN CENTER ROAD, SUITE 801, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-09 | 591 PHILLIPS DRIVE, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-03 | FRIEDMAN ROSENWASSER & GOLDBAUM PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-03 | 5355 TOWN CENTER ROAD, SUITE 801, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-28 | 591 PHILLIPS DRIVE, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2008-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-09 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-13 |
| Reg. Agent Change | 2009-11-03 |
| ANNUAL REPORT | 2009-03-19 |
| REINSTATEMENT | 2008-08-28 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
