| Entity Name: | THE LEVY FIRM PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEVY FIRM PLLC 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: |
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: | 19 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L16000076252 |
| FEI/EIN Number |
812397800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6499 Powerline Road, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6499 Powerline Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LEVY FIRM PLLC 401(K) P/S PLAN | 2018 | 812397800 | 2019-08-28 | THE LEVY FIRM PLLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-28 |
| Name of individual signing | GEOFFREY LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Levy Geoffrey A | Auth | 6499 Powerline Road, Fort Lauderdale, FL, 33309 |
| LEVY GEOFFREY | Agent | 6499 Powerline Road, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 6499 Powerline Road, Suite 202, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 6499 Powerline Road, Suite 202, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 6499 Powerline Road, Suite 202, Fort Lauderdale, FL 33309 | - |
| LC STMNT OF RA/RO CHG | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LEVY, GEOFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-02 |
| CORLCRACHG | 2016-10-20 |
| Florida Limited Liability | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7586457706 | 2020-05-01 | 0455 | PPP | 4801 S UNIVERSITY DR, DAVIE, FL, 33328-3832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
