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LEVIATHAN GROUP LIMITED, LLC - Florida Company Profile

Company Details

Entity Name: LEVIATHAN GROUP LIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jul 2022 (3 years ago)
Document Number: M22000012076
FEI/EIN Number 882260000

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

Address: 175 SW 7TH STREET STE 2000, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET STE 2000, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
ARCIA JOHN P Manager 175 SW 7TH STREET STE 2000, MIAMI, FL, 33130
ARCIA JOSEPH Manager 175 SW 7TH STREET STE 2000, MIAMI, FL, 33130
EICOFF RENNI Authorized Person 175 SW 7TH STREET STE 2000, MIAMI, FL, 33130
JOHN PAUL ARCIA, PA. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State