| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2025 (3 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 |
|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
