| Entity Name: | LEVEL2DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000141443 |
| FEI/EIN Number | 46-3826624 |
| Address: | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 |
| Mail Address: | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEVEL2DIRECT, LLC, NEW YORK | 4625527 | NEW YORK |
| Headquarter of | LEVEL2DIRECT, LLC, ILLINOIS | LLC_04822641 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CONNER, COLIN C, II | Agent | 473 WATER STREET, CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| NEUMAN, PHIL | Managing Member | 48 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | CONNER, COLIN C, II | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 | No data |
| REINSTATEMENT | 2014-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000757175 | LAPSED | 2014-10017 CO | PINELLAS COUNTY-COUNTY COURT | 2015-06-30 | 2020-07-17 | $13,799.31 | PINELLAS SUNCOAST TRANSIT AUTHORITY, 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-26 |
| REINSTATEMENT | 2014-10-02 |
| Florida Limited Liability | 2013-10-07 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
