| Entity Name: | LEVAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVAR TRADING, 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000012991 |
| FEI/EIN Number |
650725417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13706 SW 56 ST #106, MIAMI, FL, 33175 |
| Mail Address: | 13706 SW 56 ST #106, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS MARIO | President | 13706 SW 56TH ST., #106, MIAMI, FL, 33175 |
| ARENAS ELIZABETH | Vice President | 13706 SW 56ST #106, MIAMI, FL, 33175 |
| ARENAS MARIO L | Agent | 13706 SW 56 ST #106, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | ARENAS, MARIO L | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 13706 SW 56 ST #106, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | 13706 SW 56 ST #106, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | 13706 SW 56 ST #106, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000491605 | ACTIVE | 1000000789158 | DADE | 2018-07-06 | 2038-07-11 | $ 7,924.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089128 | ACTIVE | 1000000774053 | DADE | 2018-02-22 | 2038-02-28 | $ 4,166.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000603045 | ACTIVE | 1000000760370 | DADE | 2017-10-20 | 2037-10-25 | $ 13,187.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000429138 | TERMINATED | 1000000717209 | DADE | 2016-07-11 | 2036-07-14 | $ 8,633.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000774196 | ACTIVE | 1000000687171 | DADE | 2015-07-13 | 2035-07-15 | $ 22,732.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000770822 | TERMINATED | 1000000686537 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 12,780.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000657896 | TERMINATED | 1000000679701 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 1,911.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001160794 | TERMINATED | 1000000641688 | DADE | 2014-09-29 | 2034-12-17 | $ 4,477.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-23 |
| REINSTATEMENT | 2014-10-13 |
| ANNUAL REPORT | 2013-09-18 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
