| Entity Name: | LEV INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEV INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000026283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NE 91 TER, MIAMI, FL, 33138, US |
| Mail Address: | 941 NE 91 TER, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLERINI & BAUER P.A. | Agent | - |
| FABLE ELISE | President | 941 NE 91 TER, MIAMI, FL, 33138 |
| FABLE ELISE | Vice President | 941 NE 91 TER, MIAMI, FL, 33138 |
| FABLE ELISE | Treasurer | 941 NE 91 TER, MIAMI, FL, 33138 |
| FABLE ELISE | Secretary | 941 NE 91 TER, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 941 NE 91 TER, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 941 NE 91 TER, MIAMI, FL 33138 | - |
| AMENDMENT | 2013-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-28 | BALLERINI & BAUER P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-28 | 927 LINCOLN RD SUITE 200, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001381277 | TERMINATED | 1000000496426 | MIAMI-DADE | 2013-09-03 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-18 |
| Amendment | 2013-08-28 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-09-27 |
| Domestic Profit | 2011-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
