| Entity Name: | LEVEL 1 INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL 1 INSURANCE SERVICES 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: | 22 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | L15000090999 |
| FEI/EIN Number |
47-4075148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819 |
| Mail Address: | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN SUYAPA | Authorized Member | 7380 SAND LAKE ROAD, STE 500, ORLANDO, FL, 32819 |
| duran carlos | Auth | 7380 SAND LAKE ROAD, ORLANDO, FL, 32819 |
| DURAN SUYAPA | Agent | 7380 SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007626 | ALEGRE INSURANCE | ACTIVE | 2017-01-20 | 2027-12-31 | - | 7380 W. SAND LAKE BLVD. STE 500, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-12-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000821686 | TERMINATED | 1000000806337 | MIAMI-DADE | 2018-12-12 | 2028-12-19 | $ 854.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
