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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State