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LEVIATHAN ENTERPRIZES, LLC - Florida Company Profile

Company Details

Entity Name: LEVIATHAN ENTERPRIZES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVIATHAN ENTERPRIZES, 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000082244
FEI/EIN Number 203380423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6730 SW 129 LOOP, OCALA, FL, 34473
Mail Address: PO BOX 770893, OCALA, FL, 34477
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS RAUL Manager 3565 SW 150 LN RD, OCALA, FL, 34473
RAMOS YAZMIN Treasurer 10510 SW 47 AVE, OCALA, FL, 34476
SMALLWOOD BRIAN Secretary 10510 SW 47 AVE, OCALA, FL, 34476
RAMOS YAZMIN Agent 10510 SW 47 AVE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 6730 SW 129 LOOP, OCALA, FL 34473 -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-24
Florida Limited Liability 2005-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State