| Entity Name: | LEVCO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVCO TRADING, 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: | 18 May 2016 (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: | L16000094079 |
| FEI/EIN Number |
81-2975685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134, US |
| Address: | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXIAL MANAGEMENT SERVICES, LLC | Agent | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134 |
| LEVEQUE LOUIS-ALBERT | Authorized Member | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134 |
| LEVEQUE LOUIS-ALBERT | Manager | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134 |
| ARROW 1 LLC | Authorized Member | - |
| ARROW 1 LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 999 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 999 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
