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LEVIATAN 09 LLC - Florida Company Profile

Company Details

Entity Name: LEVIATAN 09 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVIATAN 09 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: 16 Sep 2009 (15 years ago)
Date of dissolution: 05 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2018 (7 years ago)
Document Number: L09000089916
FEI/EIN Number 272352310

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

Address: 1680 Michigan Ave, Miami Beach, FL, 33139, US
Mail Address: 1680 Michigan Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sunny Houses Cons LLC Agent 1680 Michigan Ave, Miami Beach, FL, 33139
BORGE ENRICO Manager 1680 Michigan Ave, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-05 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-18 1680 Michigan Ave, Suite 910, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-18 1680 Michigan Ave, Suite 910, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-10-18 1680 Michigan Ave, Suite 910, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-10-18 Sunny Houses Cons LLC -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2011-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
REINSTATEMENT 2016-10-18
ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-11-21
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State