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LEVY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: LEVY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVY CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Feb 2023 (2 years ago)
Document Number: L23000058911
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18117 BISCAYNE BLVD, SUITE 2729, AVENTURA, FL, 33160
Mail Address: 18117 BISCAYNE BLVD, SUITE 2729, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY GREGORY SJR Manager 18117 BISCAYNE BLVD, SUITE 2729, FL, 33160
LEVY GREGORY SJR Agent 18117 BISCAYNE BLVD, MIAMI, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State