Search icon

S.LEVY FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: S.LEVY FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.LEVY FAMILY HOLDINGS, 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: 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: 10 Apr 2019 (6 years ago)
Document Number: L19000099571
FEI/EIN Number NOT APPLICABLE

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

Address: 1124 Kane Concourse, Bay Harbor Islands, FL, 33156, US
Mail Address: 1124 Kane Concourse, Bay Harbor Islands, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY SAM Manager 1124 Kane Concourse, Bay Harbor Islands, FL, 33156
WASERSTEIN & NUNEZ PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1124 Kane Concourse, Bay Harbor Islands, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-06-30 1124 Kane Concourse, Bay Harbor Islands, FL 33156 -
REGISTERED AGENT NAME CHANGED 2020-06-30 WASERSTEIN & NUNEZ, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1124 Kane Concourse, Bay Harbor Islands, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State