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LEVIKAIR LLC - Florida Company Profile

Company Details

Entity Name: LEVIKAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVIKAIR 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: 30 Mar 2017 (8 years ago)
Date of dissolution: 08 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L17000072173
FEI/EIN Number 82-0999670

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

Address: 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL, 33180, US
Mail Address: 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARACENA MOLCO VICTOR C Manager 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL, 33180
CARACENA MOLCO VICTOR C Agent 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-25 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-02-25 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-25 3610 YATCH CLUB DRIVE APT 1008, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-25
Florida Limited Liability 2017-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State