| Entity Name: | LEVANTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVANTE INVESTMENTS 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: | 12 Apr 2018 (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: | L18000092202 |
| FEI/EIN Number |
37-1903488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33132, US |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI ANTONIO | Manager | VIA PAOLO BORSELINO 22, POGLIANO MILANESE / MILAN, IT, 20010 |
| SIEGEL BERNARD | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
