| Entity Name: | ROBERT LEVY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT LEVY 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: |
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: | 25 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000081424 |
| Address: | 2141 VILLA WAY, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 2141 VILLA WAY, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ROBERT | Authorized Member | 2141 VILLA WAY, NEW SMYRNA BEACH, FL, 32169 |
| LEVY ROBERT | Agent | 2141 VILLA WAY, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-04-04 | - | - |
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| ROBERT LEVY VS IRENE BARTRAM | 4D2012-0105 | 2012-01-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERT LEVY LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ROBERT M. PASIN |
| Name | IRENE BARTRAM |
| Role | Respondent |
| Status | Active |
| Representations | KLUGER, KAPLAN, ET AL., Justin Brett Kaplan |
| Name | HON. MARC GOLD (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-05-04 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-03-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-03-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ RS. MOTION CONTAINED IN THE 2/24/12 RESPONSE. |
| Docket Date | 2012-03-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ON THE MERITS. |
| Docket Date | 2012-03-08 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO S/C ORDER |
| On Behalf Of | ROBERT LEVY |
| Docket Date | 2012-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ RESPONSE FILED 2/24/12; PT. 10 DYS THEREAFTER. |
| Docket Date | 2012-02-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ RS Justin B. Kaplan 33725 |
| Docket Date | 2012-02-24 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | IRENE BARTRAM |
| Docket Date | 2012-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO S/C ORDER |
| On Behalf Of | IRENE BARTRAM |
| Docket Date | 2012-02-02 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ RS. 20 DYS; PT. 10 DYS THEREAFTER. |
| Docket Date | 2012-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-01-18 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX ATTACHED and TWO (2) VOLUMES OF TRANSCRIPT. |
| On Behalf Of | ROBERT LEVY |
| Docket Date | 2012-01-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Amendment | 2019-04-04 |
| Florida Limited Liability | 2019-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1003578400 | 2021-01-31 | 0491 | PPS | 5855 Graham Ct, The Villages, FL, 32163-0429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
