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LEVI STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: LEVI STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVI STRATEGIES, 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: 21 Feb 2023 (2 years ago)
Document Number: L23000094125
Address: 805 PARADISO AVE, CORAL GABLES, FL, 33146, US
Mail Address: 2800 Southwest 27th Terrace, 1011, Miami, FL, 33133-3066, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-LIMA LEVI RACHEL EMS. Authorized Person 805 PARADISO AVE, CORAL GABLES, FL, 33146
LOPEZ-LIMA LEVI RACHEL E Agent 805 PARADISO AVE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062481 CHIC INVESTOR ACTIVE 2024-05-13 2029-12-31 - 2800 SOUTHWEST 27TH TERRACE, 1011, MIAMI, FL, 33133--306

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-08 805 PARADISO AVE, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
Florida Limited Liability 2023-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State