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LOPEZ LEVI LOWENSTEIN, LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ LEVI LOWENSTEIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ LEVI LOWENSTEIN, 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: 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: 30 Nov 2015 (9 years ago)
Date of dissolution: 31 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L15000197518
FEI/EIN Number 65-0846275

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

Address: 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVI RAIMUNDO LOPEZL Authorized Member 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134
LOWENSTEIN ELLIOT Manager 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134
LEVI RAIMUNDO LOPEZL Agent 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-31
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-02
Florida Limited Liability 2015-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State