| Entity Name: | ALAN LEVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAN LEVI, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 21 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2012 (13 years ago) |
| Document Number: | L05000046398 |
| FEI/EIN Number |
202813604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19929 MARKWARD CROSSING, ESTERO, FL, 33928 |
| Mail Address: | PO BOX 752, ESTERO, FL, 33929 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI ALAN B | Agent | 19929 MARKWARD CROSSING, ESTERO, FL, 33928 |
| LEVI ALAN B | Manager | 19929 MARKWARD CROSSING, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 19929 MARKWARD CROSSING, ESTERO, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 19929 MARKWARD CROSSING, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-07 | 19929 MARKWARD CROSSING, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-21 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-04 |
| Florida Limited Liability | 2005-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
