LEVI CIELO FALLS, LLC - Florida Company Profile
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| Entity Name: | LEVI CIELO FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI CIELO FALLS, 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: | 04 Nov 2008 (17 years ago) |
| Date of dissolution: | 25 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2025 (5 months ago) |
| Document Number: | L08000103194 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96000 Overseas Highway, Key Largo, FL, 33037, US |
| Mail Address: | 96000 Overseas Highway, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI JOE U | Managing Member | 96000 Overseas Highway, Key Largo, FL, 33037 |
| LEVI LINDA | Managing Member | 96000 Overseas Highway, Key Largo, FL, 33037 |
| LEVI JOE U | Agent | 96000 Overseas Highway, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 96000 Overseas Highway, EE 4, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 96000 Overseas Highway, EE 4, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 96000 Overseas Highway, EE 4, Key Largo, FL 33037 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC ARTICLE OF CORRECTION | 2008-11-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-25 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State