LEVEL INVESTMENTS USA CORP. - Florida Company Profile
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| Entity Name: | LEVEL INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2013 (12 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: | P13000040841 |
| FEI/EIN Number | 42-1775092 |
| Address: | 8070 NW 71 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8070 NW 71 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LEONARDO J | President | 8070 NW 71 ST, MIAMI, FL, 33166 |
| MARTIN LEONARDO J | Director | 8070 NW 71 ST, MIAMI, FL, 33166 |
| PINTO EVELIO R | Vice President | 8070 NW 71 ST, MIAMI, FL, 33166 |
| PINTO EVELIO R | Director | 8070 NW 71 ST, MIAMI, FL, 33166 |
| MARTIN LEONARDO J | Agent | 8070 NW 71 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| Domestic Profit | 2013-05-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State