| Entity Name: | LEVI HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI HOLDING 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: |
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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | L13000018098 |
| FEI/EIN Number |
46-1954334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3078 COOPER ST, UNIT 52, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 3078 COOPER ST, UNIT 52, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Clarke Theresamarie | Manager | 16337 Juarez Cir, Punta Gorda, FL, 33955 |
| LEVI ANGELO II | Managing Member | 552 Beal st, Port Charlotte, FL, 33952 |
| Clarke Theresamarie | Agent | 3078 COOPER ST, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Clarke, Theresamarie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 3078 COOPER ST, UNIT 52, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 3078 COOPER ST, UNIT 52, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 3078 COOPER ST, UNIT 52, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-01 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
