| Entity Name: | LOPEZ LEVI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ LEVI & ASSOCIATES, 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: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000104689 |
| FEI/EIN Number |
46-0792248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS PLLC | Managing Member |
| ABITOS PLLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019419 | ABITOS | ACTIVE | 2020-02-12 | 2025-12-31 | - | 201 ALHAMBRA CIRCLE, STE 701, CORAL GABLES, FL, 33134 |
| G18000077460 | PIERCE & BOWEN | EXPIRED | 2018-07-17 | 2023-12-31 | - | SUITE 701, CORAL GABLES, FL, 33134 |
| G12000086505 | LOPEZ LEVI | EXPIRED | 2012-09-04 | 2017-12-31 | - | 201 ALHAMBRA CIRCLE STE 501, CORAL GABLES, FL, 33134 |
| G12000086506 | PIERCE & BOWEN | EXPIRED | 2012-09-04 | 2017-12-31 | - | 201 ALHAMBRA CIRCLE., STE 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-15 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | Abitos, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 255 ARAGON AVE, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-03 |
| REINSTATEMENT | 2022-12-15 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
