| Entity Name: | FLEVY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEVY 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: | 14 Mar 2014 (11 years ago) |
| Date of dissolution: | 20 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | L14000042802 |
| FEI/EIN Number |
46-5129999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9195 SE Cove Point Street, Tequesta, FL, 33469, US |
| Mail Address: | 9195 SE Cove Point Street, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS FELIPE | Authorized Member | 9195 SE Cove Point Street, Tequesta, FL, 33469 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000108107 | THE CHAFING SOLUTION | EXPIRED | 2014-10-26 | 2019-12-31 | - | 3124 YORKSHIRE LANE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 9195 SE Cove Point Street, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 9195 SE Cove Point Street, Tequesta, FL 33469 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-18 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
