| Entity Name: | LEVEL 7 LIQUID CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEL 7 LIQUID CAPITAL 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: | 30 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000010267 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 NW 29th St, OFC, MIAMI, FL, 33127, US |
| Mail Address: | 24 NW 29th St., OFC, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| LEVEL 7 GLOBAL HOLDINGS CORP. | President | 24 NW 29th St., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-27 | 24 NW 29th St, OFC, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 24 NW 29th St, OFC, MIAMI, FL 33127 | - |
| AMENDMENT | 2017-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-27 |
| Amendment | 2017-06-20 |
| Domestic Profit | 2017-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
