Search icon

LEVATAS LLC - Florida Company Profile

Company Details

Entity Name: LEVATAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVATAS 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: 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: 04 Aug 2016 (9 years ago)
Date of dissolution: 17 Mar 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L16000146374
FEI/EIN Number 81-4162267

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

Address: 1250 Elizabeth Ave, WEST PALM BEACH, FL, 33401, US
Mail Address: 1250 Elizabeth Ave, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVATAS 401(K) RETIREMENT PLAN 2020 814162267 2021-03-30 LEVATAS LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA, GARDENS AVENUE, SUITE 2202, PALM BEACH GARDENS, FL, 33410
LEVATAS 401(K) RETIREMENT PLAN 2017 814162267 2018-06-05 LEVATAS LLC 73
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA AVENUE, PALM BEACH GARDENS, FL, 33410
LEVATAS 401(K) RETIREMENT PLAN 2017 814162267 2018-06-18 LEVATAS LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVENUE, SUITE 2202, PALM BEACH GARDENS, FL, 33410
LEVATAS 401(K) RETIREMENT PLAN 2016 814162267 2017-07-07 LEVATAS LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA AVENUE, PALM BEACH GARDENS, FL, 33410

Key Officers & Management

Name Role Address
HELEN S. BENNETT, P.A. Agent -
NIELSEN CHRISTOPHER S Manager 1250 Elizabeth Ave., West Palm Beach, FL, 33401
GAY RYAN T Manager 1250 Elizabeth Ave., West Palm Beach, FL, 33401
BRUCE DANIEL Manager 1250 Elizabeth Ave., West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CONVERSION 2022-03-17 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEVATAS, INC. CONVERSION NUMBER 700000224537
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 1250 Elizabeth Ave, Suite 3, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-01-25 1250 Elizabeth Ave, Suite 3, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2020-08-31 - -
REGISTERED AGENT NAME CHANGED 2020-08-31 HELEN S. BENNETT, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-08-31 7050 W PALMETTO PARK RD, #15-249, BOCA RATON, FL 33433 -

Documents

Name Date
Conversion 2022-03-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-25
LC Amendment 2020-08-31
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3648157305 2020-04-29 0455 PPP 11701 Lake Victoria Gardens Ave, Ste 2202, Palm Beach Gardens, FL, 33410
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 864958.41
Loan Approval Amount (current) 864958.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 18
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 879542.57
Forgiveness Paid Date 2022-01-05
3997768403 2021-02-05 0455 PPS 1250 Elizabeth Ave Ste 3, West Palm Beach, FL, 33401-6929
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1128595
Loan Approval Amount (current) 1128595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-6929
Project Congressional District FL-22
Number of Employees 55
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1138219.41
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State