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LEVINSON & CAPUANO, LLC - Florida Company Profile

Company Details

Entity Name: LEVINSON & CAPUANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVINSON & CAPUANO, 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: 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: 15 Feb 2011 (14 years ago)
Document Number: L11000019638
FEI/EIN Number 275043274

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

Address: 101 NE 3RD AVE., SUITE #1500, FORT LAUDERDALE, FL, 33301
Mail Address: 101 NE 3RD AVE., SUITE #1500, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINSON CARY A Managing Member 101 NE 3RD AVE., SUITE #1500, FORT LAUDERDALE, FL, 33301
CAPUANO (aka LEVINSOARIELLE P Managing Member 101 NE 3RD AVE., SUITE #1500, FORT LAUDERDALE, FL, 33301
LEVINSON CARY A Agent 101 NE 3RD AVE., FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7624448309 2021-01-28 0455 PPS 101 NE 3rd Ave Ste 1500, Fort Lauderdale, FL, 33301-1181
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19465
Loan Approval Amount (current) 19465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-1181
Project Congressional District FL-23
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19620.19
Forgiveness Paid Date 2021-11-17
6493567700 2020-05-01 0455 PPP 101 NE 3RD AVE STE 1500, FORT LAUDERDALE, FL, 33301-1181
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32298
Loan Approval Amount (current) 32298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-1181
Project Congressional District FL-23
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19761.21
Forgiveness Paid Date 2021-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State