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JEFFREY JAY LEVINE, L.L.C. - Florida Company Profile

Company Details

Entity Name: JEFFREY JAY LEVINE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFFREY JAY LEVINE, L.L.C. 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: 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: 24 May 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Jun 2006 (19 years ago)
Document Number: L06000053951
FEI/EIN Number 208499922

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

Address: 11073 SEAPORT LN, BOCA RATON, FL, 33428
Mail Address: 11073 SEAPORT LN, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE JEFFREY J Managing Member 11073 SEAPORT LN, BOCA RATON, FL, 33428
LEVINE JEFFREY Agent 11073 SEAPORT LN, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-28 11073 SEAPORT LN, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2007-03-28 11073 SEAPORT LN, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-28 11073 SEAPORT LN, BOCA RATON, FL 33428 -
LC NAME CHANGE 2006-06-30 JEFFREY JAY LEVINE, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6761138900 2021-05-02 0455 PPP 11073 Seaport Ln, Boca Raton, FL, 33428-1242
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12220
Loan Approval Amount (current) 12220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1242
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12233.06
Forgiveness Paid Date 2021-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State