| Entity Name: | RAY LEVIN & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY LEVIN & COMPANY, 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000050522 |
| FEI/EIN Number |
452067862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 POINCIANA DRIVE, INDIAN LAKE ESTATES, FL, 33855, US |
| Mail Address: | PO BOX 7032, INDIAN LAKE ESTATES, FL, 33855, US |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN RAMON | Managing Member | 2251 POINCIANA DRIVE, INDIAN LAKE ESTATES, FL, 33855 |
| LEVIN RAYMOND | Agent | 2251 POINCIANA DRIVE, INDIAN LAKE ESTATES, FL, 33855 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-09-19 | - | - |
| REINSTATEMENT | 2013-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-09-19 |
| REINSTATEMENT | 2013-08-27 |
| Florida Limited Liability | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
