| Entity Name: | LEVIATHAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVIATHAN HOLDINGS 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000143069 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer |
| LEVIATHAN HOLDINGS CAPITAL INC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000110925 | CRYPTOCURRENCY TRADING GROUP | EXPIRED | 2017-10-06 | 2022-12-31 | - | 1920 E HALLANDALE BEACH BLVD # 609, HALLANDALE BEACH, FL, 33009 |
| G17000096874 | VICE CITY VIP | EXPIRED | 2017-08-26 | 2022-12-31 | - | 1350 E FLAMINGO RD STE 3319, LAS VEGAS, NV, 89119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-17 | Leviathan Holdings Capital Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 1920 E hallandale beach blvd, 609, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 1920 E hallandale beach blvd, 609, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 1920 E Hallandale beach blvd, 609, Hallandale Beach, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
