| Entity Name: | LEVEL UP INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEL UP 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: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000003848 |
| FEI/EIN Number |
82-4013339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7983 CAMDEN WOODS DR, TAMPA, FL, 33619, US |
| Mail Address: | 7983 CAMDEN WOODS DR, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA JOHN P | President | 7983 CAMDEN WOODS DR, TAMPA, FL, 33619 |
| Villanueva Van | Treasurer | 7983 Camden Woods Dr, Tampa, FL, 33619 |
| VILLANUEVA JOHN P | Agent | 7983 CAMDEN WOODS DR, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125500 | PINECREST PLACE | EXPIRED | 2018-11-27 | 2023-12-31 | - | 7983 CAMDEN WOODS DRIVE, TAMPA, FL, 33619--700 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 7983 CAMDEN WOODS DR, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 7983 CAMDEN WOODS DR, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 7983 CAMDEN WOODS DR, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| Domestic Profit | 2018-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
