| Entity Name: | LEVY FINANCING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY FINANCING, 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: | 10 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000205993 |
| FEI/EIN Number |
81-0885596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 800 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSENAULT GERARD A | Agent | 800 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| ARSENAULT GERARD A | Manager | 800 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| LEVY ANN H | Manager | 17503 BELLA NOVA DRIVE, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-20 |
| Florida Limited Liability | 2015-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
