| Entity Name: | LEVI LAVALLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVI LAVALLE 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: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000037687 |
| FEI/EIN Number |
650662070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALBERTO LEVI J | Director | 20901 NE 24TH AVE, MIAMI, FL, 33180 |
| SANTIAGO LEONARDO | Director | 20910 NE 24TH AVE, MIAMI, FL, 33180 |
| SANTIAGO LEO | Agent | 20901 NE 24TH AVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-14 | 2800 N.W. 112 AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 20901 NE 24TH AVE, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-17 | 2800 N.W. 112 AVE, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
