| Entity Name: | LVL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LVL INVESTMENTS 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: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000119042 |
| FEI/EIN Number |
273967268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 NADMAR AVENUE, BOCA RATON, FL, 33432 |
| Mail Address: | 8140 NADMAR AVENUE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYNE LUISA M | Managing Member | 8140 NADMAR AVENUE, BOCA RATON, FL, 33434 |
| URBINA VALERIE | Managing Member | 8140 NADMAR AVENUE, BOCA RATON, FL, 33434 |
| MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
