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LEVANT INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: LEVANT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jan 2020 (6 years ago)
Document Number: L20000033112
FEI/EIN Number 84-4705191
Address: 1700 NE 199 STREET, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1700 NE 199 STREET, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZZI ALI Manager 1700 NE 199 STREET, NORTH MIAMI BEACH, FL, 33179
AYOUB BATOUL Manager 1700 NE 199 STREET, NORTH MIAMI BEACH, FL, 33179
BAZZI ALI Agent 1700 NE 199 STREET, NORTH MIAMI BEACH, FL, 33179

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-23
Florida Limited Liability 2020-01-27

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Date of last update: 01 Aug 2025

Sources: Florida Department of State