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LEVEN LABS, INC. - Florida Company Profile

Company Details

Entity Name: LEVEN LABS, 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: 26 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2022 (2 years ago)
Document Number: F16000001938
FEI/EIN Number 42-4209476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 747 SW 2ND AVE, STE 265 IMB #7, GAINESVILLE, FL, 32601, US
Mail Address: 747 SW 2ND AVE, STE 265 IMB #7, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVEN LABS 401(K) PLAN 2023 474209476 2024-05-07 LEVEN LABS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-11
Business code 541511
Sponsor’s telephone number 8444423675
Plan sponsor’s address 747 SOUTHWEST 2ND AVENUE, STE 265 IMB 7, GAINESVILLE, FL, 32601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LEVEN LABS 401(K) PLAN 2022 474209476 2023-05-31 LEVEN LABS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-11
Business code 541511
Sponsor’s telephone number 8444423675
Plan sponsor’s address 747 SOUTHWEST 2ND AVENUE, STE 265 IMB 7, GAINESVILLE, FL, 32601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUA DANIEL Chief Executive Officer 747 SW 2ND AVE, GAINESVILLE, FL, 32601
Hagen Nathan Secretary 747 SW 2ND AVE, GAINESVILLE, FL, 32601
Hunter Wayne Director 747 SW 2ND AVE, GAINESVILLE, FL, 32601
Ammirati Sean Director 747 SW 2ND AVE, GAINESVILLE, FL, 32601
PARACORP INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000042925 ADMIRAL ACTIVE 2016-04-28 2026-12-31 - 747 SW 2ND AVE,SUITE 265 IMB#7, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-26 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-18 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 155 Office Plaza Drive, 1st Floor, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 747 SW 2ND AVE, STE 265 IMB #7, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2018-01-26 747 SW 2ND AVE, STE 265 IMB #7, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-11
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4802887207 2020-04-27 0491 PPP 747 SW 2ND AVENUE, GAINESVILLE, FL, 32601
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207735
Loan Approval Amount (current) 207735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-0001
Project Congressional District FL-03
Number of Employees 13
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209183.37
Forgiveness Paid Date 2021-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State