| Entity Name: | THE LEVEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEVEY GROUP, 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: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000501598 |
| FEI/EIN Number |
92-1161378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 se 14th st, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1821 se 14th st, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levey Michele L | Manager | 3863 Nighthawk Drive, Palm Harbor, FL, 34684 |
| LEVEY MICHELE L | Agent | 3863 Nighthawk Drive, Palm Harbor, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 1821 se 14th st, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 1821 se 14th st, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 3863 Nighthawk Drive, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
