| Entity Name: | LEVY TRADING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY TRADING INVESTMENTS 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: | 19 Feb 2014 (11 years ago) |
| Document Number: | L14000028717 |
| FEI/EIN Number |
46-4879036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5500 N Military Trail, Apt 565, Boca Raton, FL, 33496, US |
| Address: | 35 DIANAS TRAIL, ROSLYN, NY, 11576, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levy Eric A | Auth | 5500 N Military Trail, Boca Raton, FL, 33496 |
| LEVY ADAM | Agent | 5500 N Military Trail, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 35 DIANAS TRAIL, ROSLYN, NY 11576 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5500 N Military Trail, Apt 565, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 35 DIANAS TRAIL, ROSLYN, NY 11576 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
