| Entity Name: | LEVEL ONE INVESTMENTS FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL ONE INVESTMENTS FL, 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: | 01 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | L23000493784 |
| FEI/EIN Number |
92-1737911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 Carson St NE, St. Petersburg, FL, 33703, US |
| Mail Address: | 4301 Carson St NE, St Petersburg, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montagano Kevin | Authorized Member | 4310 Carson St NE, St. Petersburg, FL, 33703 |
| Montagano Kevin | Agent | 4301 Carson St NE, St Petersburg, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 4310 Carson St NE, St. Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 4310 Carson St NE, St. Petersburg, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Montagano, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 4301 Carson St NE, St Petersburg, FL 33703 | - |
| CONVERSION | 2023-06-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000245835 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
