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LEVIATHAN GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: LEVIATHAN GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEVIATHAN GROUP L.L.C. 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: 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 Jul 2015 (10 years ago)
Date of dissolution: 27 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2017 (8 years ago)
Document Number: L15000113753
FEI/EIN Number 36-4816101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 SW 12TH ST., 1707, MIAMI, FL 33130
Mail Address: 110 SW 12TH ST., 1707, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
TILEY, JOHN M Authorized Member 110 SW 12TH ST., UNIT 1707, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2017-02-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-02-27
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-07-01

Date of last update: 20 Feb 2025

Sources: Florida Department of State