| Entity Name: | MICHAEL LEVINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL LEVINE 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000070266 |
| FEI/EIN Number |
263647037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 BELMONT TERRACE, DAVIE, FL, 33328, US |
| Mail Address: | 3505 BELMONT TERRACE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL LEVINE DEFINED BENEFIT PENSION PLAN | 2019 | 261880143 | 2020-06-02 | MICHAEL LEVINE | 1 | |||||||||||||
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| MICHAEL LEVINE DEFINED BENEFIT PENSION PLAN | 2018 | 261880143 | 2019-09-26 | MICHAEL LEVINE | 1 | |||||||||||||
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| MICHAEL LEVINE DEFINED BENEFIT PENSION PLAN | 2017 | 261880143 | 2018-10-04 | MICHAEL LEVINE | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LEVINE MICHAEL P | Managing Member | 3505 BELMONT TERRACE, DAVIE, FL, 33328 |
| LEVINE MICHAEL P | Agent | 3505 BELMONT TERRACE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 3505 BELMONT TERRACE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 3505 BELMONT TERRACE, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | LEVINE, MICHAEL PRES. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8087068409 | 2021-02-12 | 0455 | PPS | 12080 Porto Way, Parkland, FL, 33076-4822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6774458106 | 2020-07-22 | 0455 | PPP | 6025 96th Way, Parkland, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
