| Entity Name: | LEVERETT HOUSE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2000 (25 years ago) |
| Document Number: | 764648 |
| FEI/EIN Number |
592212766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 SUNSET AVE., PALM BEACH, FL, 33480 |
| Mail Address: | 120 SUNSET AVE., Attn: Management Office, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVERETT HOUSE CONDOMINIUM ASSOCIATION, INC. 401(K) PLAN | 2023 | 592212766 | 2024-07-18 | LEVERETT HOUSE CONDOMINIUM ASSOCIATION, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | CHRISTOPHER HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSSIN & BURR, PLLC | Agent | - |
| WINTER BENJAMIN | President | 110 SUNSET AVE 3B, PALM BEACH, FL, 33480 |
| LEVY HOWARD | Vice President | 120 SUNSET AVE 2C, PALM BEACH, FL, 33480 |
| SESLOWE JERRY | Treasurer | 120 SUNSET AVE 4B, PALM BEACH, FL, 33480 |
| FINE ELLEN | Director | 120 SUNSET AVENUE 2D, PALM BEACH, FL, 33480 |
| BERNICK HOWARD | Secretary | 110 SUNSET AVENUE 4D, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 120 SUNSET AVE., PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | ROSSIN & BURR, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 1550 SOUTHERN BOULEVARD, SUITE 100, WEST PALM BEACH, FL 33406 | - |
| AMENDMENT | 2000-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-13 | 120 SUNSET AVE., PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-27 |
| Reg. Agent Change | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7963477305 | 2020-04-30 | 0455 | PPP | 120 Sunset Avenue, Palm Beach, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
