| Entity Name: | LEVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI INVESTMENTS 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 May 2016 (9 years ago) |
| Date of dissolution: | 26 Dec 2018 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L16000091567 |
| FEI/EIN Number |
81-2685783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3507 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3507 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEANDRO L TETAMANTI P.A | Authorized Member |
| TAX HOUSE CORPORATION | Agent |
| VIVIANE GARCIA PINHEIRO PA | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107548 | ARTCAFE | EXPIRED | 2017-09-28 | 2022-12-31 | - | 3507 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| G17000103691 | LEVI CAFE | EXPIRED | 2017-09-18 | 2022-12-31 | - | 3 ISLES AVE, # 7B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3507 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3507 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3507 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | TAX HOUSE CORPORATION | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-12-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
