| Entity Name: | LEVANTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000092202 |
| FEI/EIN Number | 37-1903488 |
| 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 |
|---|---|---|
| SIEGEL BERNARD | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BARBIERI ANTONIO | Manager | VIA PAOLO BORSELINO 22, POGLIANO MILANESE / MILAN, IT, 20010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 | No data |
| 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 Feb 2025
Sources: Florida Department of State
