| Entity Name: | LEVIATHAN CARD VAULT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Oct 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P16000080510 |
| FEI/EIN Number | 81-4103123 |
| Address: | 399 NW 72 ave, MIAMI, FL, 33126, US |
| Mail Address: | 399 NW 72 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA DANIEL | Agent | 399 NW 72 AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LEYVA DANIEL | President | 399 NW 72 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-03-31 | LEVIATHAN CARD VAULT, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 399 NW 72 ave, APT 312, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 399 NW 72 ave, APT 312, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 399 NW 72 AVE, APT 312, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-07-25 |
| Name Change | 2023-03-31 |
| ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-10-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
