Search icon

LOPEZ LEVI & ASSOCIATES, L.C.

Company Details

Entity Name: LOPEZ LEVI & ASSOCIATES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Feb 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L99000000681
FEI/EIN Number 650893230
Address: 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ-LIMA LEVI RAIMUNDO Agent 21 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
RAIMUNDO LOPEZ-LIMA LEVI, C.P.A., P.A. Managing Member 201 ALHAMBRA CIRCLE #501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2006-03-22 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2006-03-22 LOPEZ-LIMA LEVI, RAIMUNDO No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-22 21 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL 33134 No data

Documents

Name Date
CORLCMMRES 2009-09-23
Reg. Agent Resignation 2007-10-11
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-07-24
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-06-18
ANNUAL REPORT 2000-01-12
Florida Limited Liabilites 1999-02-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State