| Entity Name: | LEVCO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVCO INVESTMENT GROUP 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000024302 |
| FEI/EIN Number |
45-4582423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4706 N 39 STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4706 N 39 STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI CLOTILDE | Managing Member | 4706 N 39 STREET, HOLLYWOOD, FL, 33021 |
| LEVI HAIM | Managing Member | 4706 N 39 STREET, HOLLYWOOD, FL, 33021 |
| LEVI NIV | Managing Member | 4706 N 39 STREET, HOLLYWOOD, FL, 33021 |
| BARON GEORGE | Manager | 11 BOULVARD DE LA COMTESS, Marseille |
| BARON NICOLE D | mana | 11 BOULVARD DE LA COMTESS, Marseille |
| Levi Clotilde | Agent | 3595 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-13 | Levi, Clotilde | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-13 | 3595 Sheridan Street, SUITE 103, Hollywood, FL 33021 | - |
| LC AMENDMENT | 2014-03-06 | - | - |
| LC AMENDMENT | 2013-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-18 |
| LC Amendment | 2014-03-06 |
| LC Amendment | 2013-05-30 |
| ANNUAL REPORT | 2013-04-03 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
