| Entity Name: | LEVI GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI GROUP USA 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 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000230084 |
| FEI/EIN Number |
84-3144805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 SW 53RD ST, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3850 SW 53RD ST, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI NISSIM | Authorized Member | 3850 SW 53RD ST, FORT LAUDERDALE, FL, 33312 |
| HAYUN SHANI S | Authorized Member | 3850 SW 53RD ST, FORT LAUDERDALE, FL, 33312 |
| LEVI NISSIM | Agent | 3850 SW 53RD ST, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| Florida Limited Liability | 2019-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
