| Entity Name: | LOPEZ LEVI & ASSOCIATES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ LEVI & ASSOCIATES, L.C. 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: |
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 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000000681 |
| FEI/EIN Number |
650893230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-LIMA LEVI RAIMUNDO | Agent | 21 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RAIMUNDO LOPEZ-LIMA LEVI, C.P.A., P.A. | Managing Member | 201 ALHAMBRA CIRCLE #501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-22 | LOPEZ-LIMA LEVI, RAIMUNDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 21 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
