| Entity Name: | LEVY PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVY PROPERTIES 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. |
| 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: | 14 May 2018 (7 years ago) |
| Document Number: | L18000120501 |
| FEI/EIN Number |
83-0555981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S Ocean Dr, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1850 S Ocean Dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ERAN | Manager | 1850 S Ocean Dr, Hallandale Beach, FL, 33009 |
| KSDT & COMPANY | Agent | 1625 N COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-05 | 1850 S Ocean Dr, 2007, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-05 | 1850 S Ocean Dr, 2007, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 21223 NE 33rd Ave, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 21223 NE 33rd Ave, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 1625 N COMMERCE PKWY, STE 315, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
