Search icon

LEVI FINANCIAL LLC

Company Details

Entity Name: LEVI FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: L19000264001
FEI/EIN Number 84-3588743
Address: 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832
Mail Address: 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Authorized Member

Name Role Address
RALNAC LIVING TRUST Authorized Member 10524 Moss Park Rd, STE 204-745 ORLANDO, FL 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-24 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832 No data
CHANGE OF MAILING ADDRESS 2023-08-24 10524 Moss Park Rd, STE 204-745, ORLANDO, FL 32832 No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
LC AMENDMENT 2022-08-22 No data No data

Documents

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: 15 Feb 2025

Sources: Florida Department of State