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LEVI EQUINE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LEVI EQUINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVI EQUINE 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: 02 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: L19000238797
FEI/EIN Number 84-3295112

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

Address: 4532 W KENNEDY BLVD #135, TAMPA, FL, 33609, US
Mail Address: 4532 W KENNEDY BLVD #135, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SISCO DEBORAH M Manager 4532 W KENNEDY BLVD #135, TAMPA, FL, 33609
Sisco Paul M Agent 201 E. Kennedy Blvd., TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065667 SISCO FARM ACTIVE 2022-05-27 2027-12-31 - 4532 W KENNEDY BLVD #135, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-17 Sisco, Paul Marx -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 201 E. Kennedy Blvd., Suite 412, TAMPA, FL 33602 -
LC AMENDMENT 2020-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 4532 W KENNEDY BLVD #135, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-03-17 4532 W KENNEDY BLVD #135, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-20
LC Amendment 2020-03-17
Florida Limited Liability 2019-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State