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LEVY INVESTMENT MANAGEMENT LLC - Florida Company Profile

Company Details

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

LEVY INVESTMENT MANAGEMENT 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 Mar 2023 (2 years ago)
Document Number: L23000109282
FEI/EIN Number 92-2861125

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

Address: 6600 MAIN ST, MIAMI LAKES, FL, 33014, US
Mail Address: 6600 MAIN ST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DAVID G Authorized Member 6600 MAIN ST, MIAMI LAKES, FL, 33014
LEVY WALESKA A Authorized Member 6600 MAIN ST, MIAMI LAKES, FL, 33014
SOPHOS CONSULTING GROUP CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034208 LEVY ONLINE INVESTMENTS ACTIVE 2023-03-14 2028-12-31 - 4754 SW 39TH AVE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 6600 MAIN ST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-04-22 6600 MAIN ST, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State