| Entity Name: | LEVIATHAN ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVIATHAN ASSET MANAGEMENT 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: | 28 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000263776 |
| FEI/EIN Number |
82-5057846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 92ND AVENUE N., NAPLES, FL, 34108, US |
| Mail Address: | 620 92ND AVENUE N., NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFFEY DANIEL D | Manager | 620 92ND AVENUE N, NAPLES, FL, 34108 |
| SHEFFEY DANIEL D | Agent | 750 ELEVENTH STREET SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | SHEFFEY, DANIEL D | - |
| LC NAME CHANGE | 2019-10-17 | LEVIATHAN ASSET MANAGEMENT LLC | - |
| LC NAME CHANGE | 2018-09-24 | VAVROUS ASSET MANAGEMENT LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
