Search icon

LEVIATHAN HOLDINGS LLC

Company Details

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

Agent

Name Role
LEVIATHAN HOLDINGS CAPITAL INC Agent

Chief Executive Officer

Name Role
LEVIATHAN HOLDINGS CAPITAL INC Chief Executive Officer

Fictitious Names

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

Events

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

Documents

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