Search icon

LEVIATHAN ASSET MANAGEMENT LLC

Company Details

Entity Name: LEVIATHAN ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000263776
FEI/EIN Number 82-5057846
Address: 620 92ND AVENUE N., NAPLES, FL 34108
Mail Address: 620 92ND AVENUE N., NAPLES, FL 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
SHEFFEY, DANIEL D Agent 750 ELEVENTH STREET SOUTH, SUITE 202, NAPLES, FL 34102

Manager

Name Role Address
SHEFFEY, DANIEL D Manager 620 92ND AVENUE N, NAPLES, FL 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-12 SHEFFEY, DANIEL D No data
LC NAME CHANGE 2019-10-17 LEVIATHAN ASSET MANAGEMENT LLC No data
LC NAME CHANGE 2018-09-24 VAVROUS ASSET MANAGEMENT LLC No data

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-26
LC Name Change 2019-10-17
ANNUAL REPORT 2019-04-11
LC Name Change 2018-09-24
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-12-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State