| Entity Name: | LEVEL 1 DEALER SERVICES CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL 1 DEALER SERVICES CARIBBEAN 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: | 01 Dec 2014 (10 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: | L14000183721 |
| FEI/EIN Number |
47-2423358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE SUITE 4030, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DRIVE SUITE 4030, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEL 1 DEALER SERVICES, INC | Auth | - |
| DURAN CARLOS | President | 12555 ORANGE DRIVE SUITE 4030, DAVIE, FL, 33330 |
| DURAN CARLOS | Agent | 12555 ORANGE DRIVE SUITE 4030, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-02-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-02-25 |
| ANNUAL REPORT | 2015-01-10 |
| Florida Limited Liability | 2014-12-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
