| Entity Name: | UTOPIA INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTOPIA INVESTMENT COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000196011 |
| FEI/EIN Number |
863705796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEILLE LEOPOLD L | Authorized Member | 18117 BISCAYNE BLVD #1296, MIAMI, 33160 |
| LEVEILLE LEONARD L | Authorized Member | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| LEVEILLE LEOPOLD L | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023901 | UTOPIA LOGISTICS | ACTIVE | 2022-01-30 | 2027-12-31 | - | 18117 BISCAYNE BLVD #1296, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 18117 BISCAYNE BLVD, #1296, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 18117 BISCAYNE BLVD, #1296, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 18117 BISCAYNE BLVD, #1296, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2021-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-11-01 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
