| Entity Name: | LEVITAN & PALENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVITAN & PALENCIA 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 Oct 2005 (20 years ago) |
| Date of dissolution: | 16 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | L05000099240 |
| FEI/EIN Number |
203753034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 5TH AVE, SUITE 205, MIAMI, FL, 33130 |
| Mail Address: | 111 SW 5TH AVE, SUITE 205, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRELLA & DIAZ-LEYVA, P.A. | Agent | 1321 ALTON RD, MIAMI BEACH, FL, 33139 |
| LEVITAN AIDA | Managing Member | 445 GRAND BAY DRIVE, APT. 501, KEY BISCAYNE, FL, 33149 |
| PEREZ-PALENCIA JAVIER | Managing Member | 1621 SW 14TH TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 111 SW 5TH AVE, SUITE 205, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 111 SW 5TH AVE, SUITE 205, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
