| Entity Name: | LEEVIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEEVIN 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000038490 |
| FEI/EIN Number |
454852755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 NW 13TH, BOCA RATON, FL, 33432, US |
| Mail Address: | 131 NW 13TH, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN LEE | Manager | 141 NW 20th Street, BOCA RATON, FL, 33431 |
| STEIN LEE S | Agent | 141 NW 20th Street, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045039 | SOUTH FLORIDA AUTO COLLISION, LLC | ACTIVE | 2017-04-25 | 2027-12-31 | - | 131 NW 13TH ST, STE 41, BOCA RATON, FL, 33432 |
| G13000127256 | LEEVIN MOTORS | EXPIRED | 2013-12-27 | 2018-12-31 | - | 131 NW 13TH STREET, SUITE #41, BOCA RATON, FL, 33432 |
| G13000127258 | LEEVIN TRANSPORTATION | EXPIRED | 2013-12-27 | 2018-12-31 | - | 131 NW 13TH STREET, SUITE #41, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | STEIN, LEE S | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 131 NW 13TH, STE 41, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 131 NW 13TH, STE 41, BOCA RATON, FL 33432 | - |
| LC DISSOCIATION MEM | 2016-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 141 NW 20th Street, Suite F-7, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000441419 | LAPSED | 1000000585026 | PALM BEACH | 2014-03-12 | 2024-04-10 | $ 673.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| CORLCDSMEM | 2016-02-03 |
| ANNUAL REPORT | 2015-06-10 |
| ANNUAL REPORT | 2014-01-23 |
| REINSTATEMENT | 2013-10-17 |
| Florida Limited Liability | 2012-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
