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LEVALM, LLC - Florida Company Profile

Company Details

Entity Name: LEVALM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVALM, 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: 08 Apr 2019 (6 years ago)
Date of dissolution: 13 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2021 (4 years ago)
Document Number: L19000097064
FEI/EIN Number 84-2014522

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

Address: 12429 SW 1ST STREET, CORAL SPRINGS, FL, 33071, US
Mail Address: 12429 SW 1ST STREET, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALBA L Manager 12429 SW 1ST STREET, CORAL SPRINGS, FL, 33071
VALENCIA LUIS E Authorized Member 12429 SW 1ST STREET, CORAL SPRINGS, FL, 33071
MORALES ALBA L Agent 12429 SW 1ST STREET, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-13
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State