Entity Name: | LEVIATHAN HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 01 Aug 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L16000143069 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 1920 E hallandale beach blvd, Hallandale Beach, FL, 33009, US |
Mail Address: | 1920 E Hallandale beach blvd, Hallandale Beach, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
LEVIATHAN HOLDINGS CAPITAL INC | Agent |
Name | Role |
---|---|
LEVIATHAN HOLDINGS CAPITAL INC | Chief Executive Officer |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000110925 | CRYPTOCURRENCY TRADING GROUP | EXPIRED | 2017-10-06 | 2022-12-31 | No data | 1920 E HALLANDALE BEACH BLVD # 609, HALLANDALE BEACH, FL, 33009 |
G17000096874 | VICE CITY VIP | EXPIRED | 2017-08-26 | 2022-12-31 | No data | 1350 E FLAMINGO RD STE 3319, LAS VEGAS, NV, 89119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-03-17 | Leviathan Holdings Capital Inc | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 1920 E hallandale beach blvd, 609, Hallandale Beach, FL 33009 | No data |
CHANGE OF MAILING ADDRESS | 2018-01-29 | 1920 E hallandale beach blvd, 609, Hallandale Beach, FL 33009 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 1920 E Hallandale beach blvd, 609, Hallandale Beach, FL 33009 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2018-03-17 |
ANNUAL REPORT | 2018-01-29 |
AMENDED ANNUAL REPORT | 2017-11-08 |
ANNUAL REPORT | 2017-04-10 |
Florida Limited Liability | 2016-08-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State