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U.S. LEVIN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: U.S. LEVIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. LEVIN GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2017 (8 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: L17000071766
FEI/EIN Number 82-1016520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17555 ATLANTIC BLVD, STE 1108, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17555 ATLANTIC BLVD, STE 1108, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN BORIS Authorized Member 17555 ATLANTIC BLVD, STE 1108, SUNNY ISLES BEACH, FL, 33160
KAEM LEONID Authorized Member 17555 ATLANTIC BLVD, STE 1108, SUNNY ISLES BEACH, FL, 33160
LEVIN BORIS Agent 17555 ATLANTIC BLVD, STE 1108, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State