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LEV INVESTMENTS REALTY, LLC - Florida Company Profile

Company Details

Entity Name: LEV INVESTMENTS REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEV INVESTMENTS REALTY, 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: 04 Aug 2006 (19 years ago)
Date of dissolution: 10 Dec 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 10 Dec 2013 (11 years ago)
Document Number: L06000077295
FEI/EIN Number 205522928

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

Address: 3330 NE 190 STREET, UNIT 2215, AVENTURA, FL, 33180, US
Mail Address: 3332 NE 190 STREET, UNIT 2215, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIT KAGAN CAHN ABRAHAM Managing Member 3332 NE 190 STREET, UNIT 2215, AVENTURA, FL, 33180
GORFINKEL NESTOR Agent 20818 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-12-10 - -
CHANGE OF MAILING ADDRESS 2010-02-16 3330 NE 190 STREET, UNIT 2215, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 3330 NE 190 STREET, UNIT 2215, AVENTURA, FL 33180 -

Documents

Name Date
Admin. Diss. for Reg. Agent 2013-12-10
Reg. Agent Resignation 2013-07-18
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-26
Florida Limited Liability 2006-08-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State