| Entity Name: | LEVY PRODUCT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY PRODUCT USA 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: | 01 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P20000040784 |
| FEI/EIN Number |
85-1355153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 669 w 26th st, hialeah, FL, 33010, US |
| Mail Address: | 669 w 26th st, hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA LEVY | President | 669 w 26th st, HIALEAH, FL, 33010 |
| GARCIA YOAN C | Secretary | 669 w 26th st, hialeah, FL, 33010 |
| MONTES DE OCA LEVY | Agent | 669 w 26th st, hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 669 w 26th st, hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 669 w 26th st, hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 669 w 26th st, hialeah, FL 33010 | - |
| AMENDMENT | 2021-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-19 |
| Amendment | 2021-11-15 |
| ANNUAL REPORT | 2021-02-23 |
| Domestic Profit | 2020-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
