| Entity Name: | LEVI LAVALLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000037687 |
| FEI/EIN Number | 650662070 |
| Address: | 2800 N.W. 112 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 20901 NE 24 AVE, MIAMI, FL, 33180, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LEO | Agent | 20901 NE 24TH AVE, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ALBERTO LEVI J | Director | 20901 NE 24TH AVE, MIAMI, FL, 33180 |
| SANTIAGO LEONARDO | Director | 20910 NE 24TH AVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-14 | 2800 N.W. 112 AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 20901 NE 24TH AVE, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 1997-09-17 | 2800 N.W. 112 AVE, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-09-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
