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NEXT LEVEL TRANSACTING, LLC - Florida Company Profile

Company Details

Entity Name: NEXT LEVEL TRANSACTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEXT LEVEL TRANSACTING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2023 (2 years ago)
Date of dissolution: 15 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2024 (6 months ago)
Document Number: L23000368071
FEI/EIN Number 99-1945539

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

Address: 6136 KATHLEEN ROAD, KATHLEEN, FL, 33849
Mail Address: 6136 KATHLEEN ROAD, KATHLEEN, FL, 33849
ZIP code: 33849
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIFE Manager 2813 JENNIFER DRIVE, LAKELAND, FL, 33810
GARCIA MARIFE Agent 2813 JENNIFER DRIVE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-15
ANNUAL REPORT 2024-03-15
Florida Limited Liability 2023-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State