| Entity Name: | LEVANT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVANT INVESTMENTS 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: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000033112 |
| FEI/EIN Number |
84-4705191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
