| Entity Name: | LEVY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 11 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | F08000003506 |
| FEI/EIN Number |
383387406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28400 SOUTHFIELD RD., LATHRUP VILLAGE, MI, 48076 |
| Mail Address: | 28400 SOUTHFIELD RD., LATHRUP VILLAGE, MI, 48076 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| LEVY & ASSOCIATES, INC. | Agent | - |
| LEVY LAWRENCE B | President | 28400 SOUTHFIELD ROAD, LATHRUP VILLAGE, MI, 48076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Levy & Associates, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-12 | 2881 S Federal Hwy, Delray Beach, FL 33483 | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-26 | 28400 SOUTHFIELD RD., LATHRUP VILLAGE, MI 48076 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-26 | 28400 SOUTHFIELD RD., LATHRUP VILLAGE, MI 48076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7642827302 | 2020-04-30 | 0455 | PPP | 2890 W STATE ROAD 84 STE 118, FORT LAUDERDALE, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
