| Entity Name: | LEVI FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Aug 2013 (11 years ago) |
| Document Number: | L13000113716 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 510 NE WAVECREST WAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 510 NE WAVECREST WAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SG REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEVI FERNANDO | Manager | 510 NE WAVECREST WAY, BOCA RATON, FL, 33432 |
| TRAURIG LAINE | Manager | 510 NE WAVECREST WAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | SG REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
