| Entity Name: | FIRST LEVEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST LEVEL INVESTMENTS 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: | 08 Jun 2007 (18 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: | L07000060781 |
| Address: | 9090 NW SOUTH RIVER DR, SUIT 4, MEDLEY, FL, 33166 |
| Mail Address: | 9090 NW SOUTH RIVER DR, SUIT 4, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAZA FRANCISCO J | Manager | 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| MOREYRA JOSE L | Manager | 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| BARRAZA FRANCISCO J | Agent | 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2007-07-10 | FIRST LEVEL INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2007-07-10 |
| Florida Limited Liability | 2007-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
