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LEVEL4 INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEVEL4 INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVEL4 INVESTMENT GROUP, 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: 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: 11 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000167633
FEI/EIN Number 831185181

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

Address: 3030 N. ROCKY POINT DR, 150A, TAMPA, FL, 33607, US
Mail Address: 3030 N. ROCKY POINT DR, 150A, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
HARRIS-DARDEN TANISHAL Manager 12074 SW 250 ST., HOMESTEAD, FL, 33032
EBRON RODERICK L Manager 1518 SW 187TH AVE, PEMBROKE PINES, FL, 33029
ESPINOSA JOSE Manager 21730 SW 99TH CT, CUTLER BAY, FL, 33190
CHERILUS JONATHAN R Manager 7612 ALHAMBRA BLVD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
Florida Limited Liability 2018-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State