| Entity Name: | LEVEL LOGISTICS & CONTRACTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL LOGISTICS & CONTRACTING, 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: | 15 May 2018 (7 years ago) |
| Document Number: | L18000121943 |
| FEI/EIN Number |
83-0605265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16194 SEA GLASS WAY, WESTLAKE, FL, 33470, US |
| Mail Address: | 16194 SEA GLASS WAY, WESTLAKE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOGA AGBENU E | Director | 4390 Southwest 52nd Court, Davie, FL, 33314 |
| STAMEY JOSETTE M | Cust | 14951 ROYAL OAKS LANE, NORTH MIAMI, FL, 33181 |
| NJOWIR YANNICK F | Auth | 16194 SEA GLASS WAY, WESTLAKE, FL, 33470 |
| STRALEY OTTO | Agent | 2699 STIRLING ROAD, SUITE C-207, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 16194 SEA GLASS WAY, WESTLAKE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 16194 SEA GLASS WAY, WESTLAKE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2699 STIRLING ROAD, SUITE C-207, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| ANNUAL REPORT | 2023-01-14 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9527748901 | 2021-05-12 | 0455 | PPP | 3130 Palm Trace Landings Dr Apt 620, Davie, FL, 33314-1893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
