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LEVYCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEVYCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEVYCO INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 2012 (13 years ago)
Document Number: L12000061538
FEI/EIN Number 45-5236005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10120 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154
Mail Address: 10120 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN, SUSANA Manager 10120 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154
FABIANA , COHEN Manager 10120 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154
COHEN , NORA Manager 10120 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154
CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 4651 SHERIDAN STREET, SUITE 355, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2013-03-21 CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-11

Date of last update: 22 Feb 2025

Sources: Florida Department of State