| Entity Name: | LEVEL 1 GROUP INVESTMENT TRUST OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL 1 GROUP INVESTMENT TRUST OF FLORIDA, 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000028966 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 Grand Blvd, Miramar Beach, FL, 32550, US |
| Mail Address: | 755 Grand Blvd, Miramar Beach, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estate of John R. Cristiani - Personal Rep | Managing Member | 755 Grand Blvd, Miramar Beach, FL, 32550 |
| Pendl Monika | Agent | 755 Grand Blvd, Miramar Beach, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 755 Grand Blvd, Suite B105 -135, Miramar Beach, FL 32550 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Pendl, Monika | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 755 Grand Blvd, Suite B105 -135, Miramar Beach, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 755 Grand Blvd, Suite B105 -135, Miramar Beach, FL 32550 | - |
| REINSTATEMENT | 2015-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-04-13 |
| REINSTATEMENT | 2015-04-14 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-05 |
| Florida Limited Liability | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
