Terminated
Updated 3/26/2025 3:38:29 AM

Levin Funding Group LLC

Levin Funding Group LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on August 31, 2016, under the California Secretary of State’s registration number 201625210565. It is currently listed as an terminated entity.

The principal and mailing address of Levin Funding Group LLC is 6011 E Grant Road, Tucson, AZ 85712, where all official business activities and communication are managed.

For legal purposes, Kanubhai R Patel serves as the registered agent for the company, located at 5839 Pine Avenue, Chino Hills, CA 91709, handling all compliance and official matters for company.

Filing information

Company Name Levin Funding Group LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201625210565
Date Filed August 31, 2016
Company Age 8 years 8 months
State AZ
Status Terminated
Formed In Arizona
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 05/14/2018

The data on Levin Funding Group LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/26/2025.

Contact details

Principal Address

6011 E Grant Road
Tucson, AZ 85712

Mailing Address

6011 E Grant Road
Tucson, AZ 85712

Agent

Individual
Kanubhai R Patel
5839 Pine Avenue
Chino Hills, CA 91709

Events

Event Type
Filed Date
Effective Date
Description
Event Type Termination
Filed Date 5/14/2018
Effective Date 5/14/2018
Description
Event Type Statement of Information
Filed Date 5/10/2018
Effective Date
Description

Legacy Comment
From: Legacy Number: 18b64846
To:

Event Type System Amendment - Penalty Certification - SI
Filed Date 12/7/2017
Effective Date
Description
Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 9/15/2017
Effective Date
Description
Event Type Initial Filing
Filed Date 8/31/2016
Effective Date
Description

Document Images

Termination 5/14/2018
Statement of Information 5/10/2018
Initial Filing 8/31/2016
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