Search icon

LEVY TRADING INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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