| Entity Name: | LEVIATHAN CARD VAULT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVIATHAN CARD VAULT, 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: |
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: | 03 Oct 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P16000080510 |
| FEI/EIN Number |
81-4103123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 399 NW 72 AVE, MIAMI, FL, 33126 |
| LEYVA DANIEL | Agent | 399 NW 72 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-03-31 | LEVIATHAN CARD VAULT, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 399 NW 72 ave, APT 312, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 399 NW 72 ave, APT 312, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 399 NW 72 AVE, APT 312, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
