LEVIN USA LLC - Florida Company Profile
Share on:
| Entity Name: | LEVIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVIN 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: | 08 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | L22000306266 |
| FEI/EIN Number |
88-3245289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINE REAL PROPERTY INVESTMENTS LLC | Agent | 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| LEVIN MAURICIO | Authorized Member | 7751 KINGSPOINTE PARKWAY STE 109, ORLANDO, FL, 32819 |
| DA SILVA CUTRIM AIRMA DE JESUS | Authorized Member | 7751 KINGSPOINTE PARKWAY STE 109, ORLANDO, FL, 32819 |
| SOARES AGUIAR JUNIORVENCESLAU | Manager | 8749 THE ESPLANADE APTO 26, ORLANDO, FL, 32836 |
| CUTRIM LEVIN FERNANDA | Authorized Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| KAWAHISA LEVIN ANDRE | Authorized Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| KAWAHISA LEVIN RENATO | Authorized Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy ste 12, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | MOLINE REAL PROPERTY INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 7751 KINGSPOINTE PKWY, STE 109, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2022-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2022-07-26 |
| Florida Limited Liability | 2022-07-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State