| Entity Name: | LEVEL2DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL2DIRECT, 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: | 07 Oct 2013 (12 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: | L13000141443 |
| FEI/EIN Number |
463826624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58TH ST N, CLEARWATER, FL, 33760, US |
| Mail Address: | 13575 58TH ST N, CLEARWATER, FL, 33760, US |
| 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 |
|---|---|---|
| NEUMAN PHIL | Managing Member | 48 WALL STREET 27TH FLOOR, NEW YORK, NY, 10005 |
| CONNER COLIN CII | Agent | 473 WATER STREET, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | CONNER, COLIN C, II | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 13575 58TH ST N, SUITE 215, CLEARWATER, FL 33760 | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
