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Leviathan Holdings LLC
Archived Record North Miami Beach, FL
Leviathan Holdings LLC Overview
Leviathan Holdings LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately ten years ago on Monday, August 1, 2016 , according to public records filed with Florida Department of State.
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Leviathan Holdings LLC
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Key People
Who own Leviathan Holdings LLC
| Name | |
|---|---|
| Samuel Paniagua 5 |
Manager
|
| Belissima Elegante |
Member
|
Companies for Leviathan Holdings LLC
Leviathan Holdings LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Leviathan Holdings Capital Inc |
Inactive
|
2018 |
CEO
|
|
| Worldwide Unity Trust LLC |
Inactive
|
Manager
|
Other Companies for Leviathan Holdings LLC
Leviathan Holdings LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cryptocurrency Trading Group "LLC" |
Inactive
|
2013 |
2
|
Managing Member
|
Corporate Filings for Leviathan Holdings LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L16000143069 |
| Date Filed: | Monday, August 1, 2016 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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