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FIRST LEVEL INVESTMENT CO., LLC - Florida Company Profile

Company Details

Entity Name: FIRST LEVEL INVESTMENT CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST LEVEL INVESTMENT CO., 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: 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: 03 Aug 2010 (15 years ago)
Document Number: L10000081275
FEI/EIN Number 800631835

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

Address: 575 RYLANE STREET, DELEON SPRINGS, FL, 32130, US
Mail Address: P.O. BOX 635, DELAND, FL, 32721, US
ZIP code: 32130
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACCOY BARRY G Manager 575 RYLANE STREET, DELEON SPRINGS, FL, 32130
MACCOY BARRY G Agent 575 RYLANE STREET, DELEON SPRINGS, FL, 32130

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State