| Entity Name: | THE LEVEILLE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE LEVEILLE 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: |
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: | 08 Feb 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | L19000039788 |
| FEI/EIN Number |
83-3706401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15715 South Dixie Hwy, Suite 322, Palmetto Bay, FL 33157 |
| Mail Address: | 15715 South Dixie Hwy, Suite 322, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEILLE, EDOUARD A | Agent | 22472 SW 89TH PATH, MIAMI, FL 33190 |
| LEVEILLE, EDOUARD A | Chief Executive Officer | 22472 SW 89TH PATH, MIAMI, FL 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000020839 | INTUITION ORGANICS | ACTIVE | 2021-02-11 | 2026-12-31 | - | PO BOX 700706, MIAMI, FL, 33170 |
| G18000019954 | BLISS & CANNABIS | ACTIVE | 2018-02-05 | 2029-12-31 | - | 22472 SW 89TH PATH, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 15715 South Dixie Hwy, Suite 322, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 15715 South Dixie Hwy, Suite 322, Palmetto Bay, FL 33157 | - |
| LC NAME CHANGE | 2021-01-06 | THE LEVEILLE GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-17 |
| LC Name Change | 2021-01-06 |
| ANNUAL REPORT | 2020-06-03 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
