| Entity Name: | LEVAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVAL INVESTMENT 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000119002 |
| FEI/EIN Number |
46-1006639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11551 NW 86TH ST, DORAL, FL, 33178-2042, US |
| Mail Address: | 11551 NW 86TH ST, DORAL, FL, 33178-2042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON MARIA ECEO | Managing Member | 11551 NW 86TH ST, DORAL, FL, 331782042 |
| Leon Maria E | Agent | 11551 NW 86TH ST, DORAL, FL, 331782042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-07 | 11551 NW 86TH ST, DORAL, FL 33178-2042 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-07 | 11551 NW 86TH ST, DORAL, FL 33178-2042 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-07 | Leon, Maria E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-07 | 11551 NW 86TH ST, DORAL, FL 33178-2042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-07-07 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
