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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 | - |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State