| Entity Name: | LEVY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY 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: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 02 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | L11000019215 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10561 NW 18 DR, PLANTATION, FL, 33322, US |
| Address: | 2435 NW 137TH AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MOSHE | Manager | RAFAEL BAR LEVY #4/6, HAR-HOMA, IL, JERUSALEM |
| JACOBS OFFIR, PL | Agent | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 2435 NW 137TH AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
