LLC · Florida registry
RAFAEL LEVY LLC
LLC in Location not reported, Florida · Document #L21000000924 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RAFAEL LEVY LLC is an active Florida florida limited liability company filed on December 21, 2020 (document L21000000924). Its registered agent is LEVY RAFAEL. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- December 21, 2020Reported filing date
- Document number
- L21000000924
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 33160
- Registered agent
- LEVY RAFAEL
- Last annual report year
- 2026
- FEI/EIN
- 86-1280558
- Address
- 18671 COLLINS AVE, SUNNY ISLES BEACH, FLORIDA, AL, 33160
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEVY RAFAEL
- MGR
- LEVY RAFAEL
- registered agent
- LEVY RAFAEL
- Manager
- LEVY RAFAEL
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 18671 COLLINS AVE, SUNNY ISLES,, FL, 33160
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L21000000924
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- RAFAEL LEVY LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 18671 COLLINS AVE
- Principal · City
- Sunny Isles Beach Florida
- Principal · Region
- AL
- Principal · Postal Code
- 33160
- Principal · Country
- US
- Mailing · Street 1
- 18671 COLLINS AVE
- Mailing · City
- Sunny Isles Beach Florida
- Mailing · Region
- AL
- Mailing · Postal Code
- 33160
- Mailing · Country
- US
- Registered Agent · Street 1
- 18671 COLLINS AVE
- Registered Agent · City
- Sunny Isles
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33160
- Officer 1 · Street 1
- 18671 COLLINS AVE #904
- Officer 1 · City
- Sunny Isles
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33160
Dates
- Registration
- 2020-12-21
- Last Filing
- 2021-11-16
Identifiers
- Fei
- 86-1280558
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-29
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-29
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-31
Parties
- Registered Agent · Name
- LEVY RAFAEL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LEVY RAFAEL
Additional reported values
Other reported details
- Doc number
- L21000000924
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33160
- Formation date
- 12212020
- Fei number
- 86-1280558
- Last transaction date
- 11162021
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 01292026
- Report year 2
- 2026
- Report date 2
- 01292026
- Report year 3
- 2025
- Report date 3
- 01312025
Names and reported roles
- Company name
- RAFAEL LEVY LLC
Addresses and locations
- Principal address 1
- 18671 COLLINS AVE
- Principal city
- SUNNY ISLES BEACH, FLORIDA
- Principal state
- AL
- Principal country
- US
Mailing information
- Mailing address 1
- 18671 COLLINS AVE
- Mailing city
- SUNNY ISLES BEACH, FLORIDA
- Mailing state
- AL
- Mailing postal code
- 33160
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- LEVY RAFAEL
- Officer 1 address
- 18671 COLLINS AVE #904
- Officer 1 city
- SUNNY ISLES,
- Officer 1 state
- FL
- Officer 1 postal code
- 33160
Registered agent information
- Agent name
- LEVY RAFAEL
- Agent type
- P
- Agent address
- 18671 COLLINS AVE
- Registered agent city
- SUNNY ISLES,
- Registered agent state
- FL
- Agent postal code
- 33160
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 23060616
- Slug
- rafael-levy-llc-l21000000924
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L21000000924
- Filed on
- 2020-12-21
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"LEVY RAFAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 18671 COLLINS AVE, SUNNY ISLES BEACH, FLORIDA, AL, 33160
- Zip
- 33160
- Location state
- AL
Names and reported roles
- Name
- RAFAEL LEVY LLC
- City name
- Location not reported
Registered agent information
- Agent name
- LEVY RAFAEL
- Agent address
- 18671 COLLINS AVE, SUNNY ISLES,, FL, 33160
Same registered agent
| Business | Type | Filed |
|---|---|---|
| YESHIVAS HOLYLAND INC. | Nonprofit | Jul 5, 2024 |
| ANDRE' BULLE' INC. | Corporation | Feb 5, 1988 |
| DOLLAR GOLD, INC. | Corporation | Mar 1, 2007 |
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Other companies with LEVY RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOLLAR D'ORO, LLC | LLC | Dec 31, 2009 |
| YESHIVAS HOLYLAND INC. | Nonprofit | Jul 5, 2024 |
| BENSON MILLS, INC. | Corporation | May 18, 2018 |
| ALEA INVESTMENTS AND TRADING CO, LLC | LLC | Aug 1, 2022 |
| PLENIA NY, L.L.C. | LLC | Nov 26, 2007 |
| RISEL INVESTMENTS, LLC | LLC | Feb 23, 2011 |
| PROCESADORA AMERICANA 12 INTL LLC | LLC | Nov 10, 2014 |
| BATIM GROUP LLC | LLC | Sep 18, 2023 |
| TH INCON LLC | LLC | Jun 9, 2026 |
| ICON FL LLC | LLC | Jun 9, 2026 |
Other companies with LEVY RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOLLAR D'ORO, LLC | LLC | Dec 31, 2009 |
| YESHIVAS HOLYLAND INC. | Nonprofit | Jul 5, 2024 |
| BENSON MILLS, INC. | Corporation | May 18, 2018 |
| ALEA INVESTMENTS AND TRADING CO, LLC | LLC | Aug 1, 2022 |
| PLENIA NY, L.L.C. | LLC | Nov 26, 2007 |
| RISEL INVESTMENTS, LLC | LLC | Feb 23, 2011 |
| PROCESADORA AMERICANA 12 INTL LLC | LLC | Nov 10, 2014 |
| BATIM GROUP LLC | LLC | Sep 18, 2023 |
| TH INCON LLC | LLC | Jun 9, 2026 |
| ICON FL LLC | LLC | Jun 9, 2026 |
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