| Entity Name: | OVI LEVY & CO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVI LEVY & CO USA 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: | 06 Apr 2021 (4 years ago) |
| Document Number: | L21000160235 |
| FEI/EIN Number |
86-3470272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 5TH AVE S, STE 200, NAPLES, FL, 34102, US |
| Mail Address: | 780 5TH AVE S, STE 200, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY LEAH LY | Authorized Member | 780 5TH AVE S STE 200, NAPLES, FL, 34102 |
| LEVY LEAH LY | Agent | 780 5TH AVE S STE 200, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 780 5TH AVE S, STE 200, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 780 5TH AVE S, STE 200, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 780 5TH AVE S, STE 200, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 780 5TH AVE S, STE 200, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-09 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
