Search icon

LEVIS USA LLC - Florida Company Profile

Company Details

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

LEVIS USA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Sep 2021 (4 years ago)
Document Number: L18000025494
FEI/EIN Number 82-4217234

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

Mail Address: 4581 WESTON ROAD #189, WESTON, FL, 33331
Address: 15901 COLLINS AVE - UNIT 902, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSURE INTERNATIONAL SERVICES LLC Agent -
ASFOR ROCHA FRANCISCO C Authorized Member 15901 COLLINS AVE APT 902, SUNNY ISLES BEACH, FL, 33160
Vieira Rocha Caio Cesar Manager Av. Beira Mar, 2190, Fortaleza, CE, 60165120

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-05 ASSURE INTERNATIONAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 801 BRICKELL AVENUE - 8th Floor, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-09-16 15901 COLLINS AVE - UNIT 902, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-16 15901 COLLINS AVE - UNIT 902, SUNNY ISLES BEACH, FL 33160 -
LC STMNT OF RA/RO CHG 2021-09-16 - -
LC AMENDMENT 2018-11-07 - -
LC AMENDMENT 2018-02-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-04
CORLCRACHG 2021-09-16
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-25
LC Amendment 2018-11-07
LC Amendment 2018-02-05
Florida Limited Liability 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State