| Entity Name: | WALLACE LEVY INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WALLACE LEVY INTERNATIONAL 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: | 04 Sep 2013 (11 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | L13000124871 |
| FEI/EIN Number |
46-3572408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1ST COURT, #2312, MIAMI, FL 33130 |
| Mail Address: | 690 SW 1ST COURT, #2312, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, MATHIEU | Agent | 690 SW 1ST COURT, 2312, MIAMI, FL 33130 |
| LEVY, MATHIEU | Managing Member | 690 SW 1ST COURT #2312, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | LEVY, MATHIEU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 690 SW 1ST COURT, 2312, MIAMI, FL 33130 | - |
| LC DISSOCIATION MEM | 2016-11-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-22 |
| CORLCDSMEM | 2016-11-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-09-04 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
