| Entity Name: | LEVI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVI FINANCIAL 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: | 21 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | L19000264001 |
| FEI/EIN Number |
84-3588743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10524 Moss Park Rd, ORLANDO, FL, 32832, US |
| Mail Address: | 10524 Moss Park Rd, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| RALNAC LIVING TRUST | Authorized Member | 10524 Moss Park Rd, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC AMENDMENT | 2022-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-08-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
