| Entity Name: | L.E.V INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
L.E.V INVESTMENT I 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: | 13 Jun 2011 (14 years ago) |
| Date of dissolution: | 18 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2014 (11 years ago) |
| Document Number: | L11000068386 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 S. SHORE DR, MIAMI BEACH, FL 33141 |
| Mail Address: | 970 S. SHORE DR, MIAMI BEACH, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEV INVESTMENT GROUP, INC. | Managing Member | - |
| BALLERINI & BAUER P.A. | Agent | - |
| FABLE, ELISE | Manager | 970 S. SHORE DR, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-18 | - | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-28 | 970 S. SHORE DR, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-28 | 970 S. SHORE DR, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-28 | BALLERINI & BAUER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-28 | 927 LINCOLN RD - SUITE 200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-08-28 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-23 |
| Florida Limited Liability | 2011-06-13 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
