Search icon

LEVINS & CO. LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEVINS & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVINS & CO. 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: 28 Dec 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2020 (5 years ago)
Document Number: L12000161446
FEI/EIN Number NOT APPLICABLE

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

Address: 1211 Tech Boulevard, TAMPA, FL, 33619, US
Mail Address: 1211 Tech Boulevard, TAMPA, FL, 33619, US
ZIP code: 33619
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINS DANIELLE S President 1211 Tech Boulevard, TAMPA, FL, 33619
LEVINS DANIELLE S Agent 1211 Tech Boulevard, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000150661 ALAFIA TROPICAL FOLIAGE ACTIVE 2020-11-24 2025-12-31 - 11910 NORTH STREET, GIBSONTON, FL, 33534
G19000111660 LEVINS & CO. REALTY EXPIRED 2019-10-14 2024-12-31 - 1211 TECH BOULEVARD, SUITE 135, TAMPA, FL, 33619
G16000057048 FLORIDA STATE PROPERTY BUYERS EXPIRED 2016-06-09 2021-12-31 - P.O. BOX 75345, TAMPA, FL, 33675
G15000032477 LEVINS & CO. ENTERPRISES EXPIRED 2015-03-30 2020-12-31 - P.O. BOX 75345, TAMPA, FL, 33675

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 1211 Tech Boulevard, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-20 1211 Tech Boulevard, 110, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-04-20 1211 Tech Boulevard, TAMPA, FL 33619 -
REINSTATEMENT 2020-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-23 LEVINS, DANIELLE S -
REINSTATEMENT 2016-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000103368 ACTIVE 1000000915810 HILLSBOROU 2022-02-19 2032-03-02 $ 1,659.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000481436 ACTIVE 1000000901365 HILLSBOROU 2021-09-15 2031-09-22 $ 922.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-11-23
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-06-23
REINSTATEMENT 2016-10-23
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-02-25

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333300.00
Total Face Value Of Loan:
333300.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59500.00
Total Face Value Of Loan:
378600.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$333,300
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$333,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$335,518.96
Servicing Lender:
BankVista
Use of Proceeds:
Payroll: $333,300

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State