Search icon

LEVITT CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Central Index Key

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

Filings since 2014-07-21

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

form 5500

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
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
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN 2012 650983474 2013-03-31 LEVITT CAPITAL MANAGEMENT, LLC 13
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

Signature of

Role Plan administrator
Date 2013-03-31
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN 2011 650983474 2012-06-25 LEVITT CAPITAL MANAGEMENT, LLC 12
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
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN 2010 650983474 2011-02-17 LEVITT CAPITAL MANAGEMENT, LLC 9
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
LEVITT CAPITAL MANAGEMENT, LLC PROFIT SHARING PLAN 2009 650983474 2010-06-30 LEVITT CAPITAL MANAGEMENT, LLC 10
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

Key Officers & Management

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

Events

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 -

Documents

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