Entity Name: | LEVITT CAPITAL MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEVITT CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 09 Feb 2000 (25 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L00000001460 |
FEI/EIN Number |
650983474
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 N. FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Mail Address: | 101 N. FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0001332010 | 101 N FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 | 101 N FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 | 561 893 9901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2014-07-21 |
Reporting date | 2014-06-30 |
File | View File |
Filings since 2014-04-30
Form type | 13F-HR/A |
File number | 028-15147 |
Filing date | 2014-04-30 |
Reporting date | 2014-03-31 |
File | View File |
Filings since 2014-04-24
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2014-04-24 |
Reporting date | 2014-03-31 |
File | View File |
Filings since 2014-01-17
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2014-01-17 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2013-10-16
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2013-10-16 |
Reporting date | 2013-09-30 |
File | View File |
Filings since 2013-07-10
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2013-07-10 |
Reporting date | 2013-06-30 |
File | View File |
Filings since 2013-04-29
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2013-04-29 |
Reporting date | 2013-03-31 |
File | View File |
Filings since 2013-02-08
Form type | 13F-HR |
File number | 028-15147 |
Filing date | 2013-02-08 |
Reporting date | 2012-12-31 |
File | View File |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN | 2013 | 650983474 | 2014-03-29 | LEVITT CAPITAL MANAGEMENT, LLC | 9 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN | 2012 | 650983474 | 2013-03-31 | LEVITT CAPITAL MANAGEMENT, LLC | 13 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-03-31 |
Name of individual signing | JAY NICHOLSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 5618939901 |
Plan sponsor’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
Administrator’s EIN | 650983474 |
Plan administrator’s name | LEVITT CAPITAL MANAGEMENT, LLC |
Plan administrator’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Administrator’s telephone number | 5618939901 |
Signature of
Role | Plan administrator |
Date | 2012-06-25 |
Name of individual signing | JAY NICHOLSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 5618939901 |
Plan sponsor’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
Administrator’s EIN | 650983474 |
Plan administrator’s name | LEVITT CAPITAL MANAGEMENT, LLC |
Plan administrator’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Administrator’s telephone number | 5618939901 |
Signature of
Role | Plan administrator |
Date | 2011-02-17 |
Name of individual signing | JAY NICHOLSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 5618939901 |
Plan sponsor’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
Administrator’s EIN | 650983474 |
Plan administrator’s name | LEVITT CAPITAL MANAGEMENT, LLC |
Plan administrator’s address | 101 NORTH FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL, 33432 |
Administrator’s telephone number | 5618939901 |
Signature of
Role | Plan administrator |
Date | 2010-06-30 |
Name of individual signing | JAY NICHOLSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SG REGISTERED AGENT LLC | Agent | - |
LEVITT ROBERT S | Manager | 101 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
Tennant Nikol E | Chief Financial Officer | 101 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
LC DISSOCIATION MEM | 2014-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-10-19 | SG REGISTERED AGENT | - |
CANCEL ADM DISS/REV | 2009-02-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2006-02-21 | 101 N. FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 101 N. FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL 33432 | - |
Name | Date |
---|---|
CORLCDSMEM | 2014-09-05 |
ANNUAL REPORT | 2014-02-03 |
ANNUAL REPORT | 2013-01-08 |
ANNUAL REPORT | 2012-01-18 |
ANNUAL REPORT | 2011-02-02 |
ANNUAL REPORT | 2010-02-12 |
Reg. Agent Change | 2009-07-28 |
REINSTATEMENT | 2009-02-04 |
ANNUAL REPORT | 2007-03-07 |
ANNUAL REPORT | 2006-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State