| Entity Name: | THE LEVI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEVI GROUP 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: |
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: | 11 Jan 2017 (8 years ago) |
| Document Number: | L17000008531 |
| FEI/EIN Number |
81-5011344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 Yacht Club Drive unit 408, north Palm Beach, FL, 33408, US |
| Mail Address: | 155 Yacht Club Drive unit 408, north Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| carmel kevin P | Manager | 155 Yacht Club Drive unit 408, north Palm Beach, FL, 33408 |
| CARMEL KEVIN | Agent | 155 Yacht Club Drive unit 408, north Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 155 Yacht Club Drive unit 408, north Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 155 Yacht Club Drive unit 408, north Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 155 Yacht Club Drive unit 408, north Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-03-11 |
| Florida Limited Liability | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8759447108 | 2020-04-15 | 0455 | PPP | 399 Wranglewood Dr, WELLINGTON, FL, 33414-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5120268507 | 2021-02-27 | 0455 | PPS | 399 Wranglewood Dr Fl 33414 Wellington, Wellington, FL, 33414-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
