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LEVEL OIL INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: LEVEL OIL INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVEL OIL INTERNATIONAL 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: 27 Mar 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000030266
FEI/EIN Number 264560554

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

Address: 718 ANDOVER CT, WINTER SPRINGS, FL, 32708
Mail Address: 718 ANDOVER CT, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SOTO JUAN E Manager 718 ANDOVER CT, WINTER SPRINGS, FL, 32708
ARRIVILLAGA DELGADO TOMAS E Manager 718 ANDOVER CT, WINTER SPRINGS, FL, 32708
MIJARES MORALES CARLOS A Manager 718 ANDOVER CT, WINTER SPRINGS, FL, 32708
GRATEROL ALEJANDRO Agent 718 ANDOVER CT, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-11-23 - -

Documents

Name Date
REINSTATEMENT 2011-03-10
LC Amendment 2009-11-23
Florida Limited Liability 2009-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State