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LEVY ADVERTISING ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: LEVY ADVERTISING ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVY ADVERTISING ENTERPRISES, 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: 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 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L19000247398
FEI/EIN Number 84-3376824

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

Address: 9327 NW 50TH DORAL CIRCLE SOUTH, DORAL, FL, 33178, US
Mail Address: 9327, MIAMI, FL, 33122, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900IW0U3OVPBN4I63 L19000247398 US-FL GENERAL ACTIVE 2019-10-11

Addresses

Legal c/o Levy, Albert, 8375 NW 30 TR., Miami, US-FL, US, 33122
Headquarters 8375 NW 30 TR, MIAMI, US-FL, US, 33122

Registration details

Registration Date 2019-10-25
Last Update 2023-09-25
Status ISSUED
Next Renewal 2024-09-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000247398

Key Officers & Management

Name Role Address
Levy Albert Manager 9327 N.W. 50th Doral Circle South, Doral, FL, 33178
LEVY ALBERT Agent 9327 N.W. 50th Doral Circle South, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000101420 B SCREENED ACTIVE 2021-08-04 2026-12-31 - 8375 NW 30 TERRACE, MIAMI, FL, 33122
G21000101425 ADWEAR ACTIVE 2021-08-04 2026-12-31 - LEVY ADVERTISING ENTERPRISES LLC, 8375 NW 30 TERRACE, MIAMI, FL, 33122
G21000100203 LEVY ADVERTISING ACTIVE 2021-08-02 2026-12-31 - 8375 NW 30 TR, DORAL, FL, 33122
G21000099707 LEVY ADVERTISING ENTERPRISES, LLC DBA LEVY ADVERTISING ACTIVE 2021-07-30 2026-12-31 - 8375 NW 30 TR, DORAL, FL, 33122
G21000080961 WEST ORANGE OUTFITTERS BY LEVY ACTIVE 2021-06-17 2026-12-31 - 8375 NW 30 TR, DORAL, FL, 33122
G21000065087 B SCREENED BY LEVY LLC ACTIVE 2021-05-12 2026-12-31 - 8375 NW 30 TR, DORAL, FL, 33122
G21000028548 ADWEAR BY LEVY LLC ACTIVE 2021-03-01 2026-12-31 - 8375 NW 30 TERRACE, MIAMI, FL, 33122
G21000028517 BCREENED BY LEVY LLC ACTIVE 2021-03-01 2026-12-31 - 8375 NW 30 TERRACE, MIAMI, FL, 33122
G21000028523 B L BRAND HOUSE BY LEVY LLC ACTIVE 2021-03-01 2026-12-31 - 8375 NW 30 TERRACE, MIAMI, FL, 33122
G21000028535 AUTHENTIC ORIGINAL BY LEVY ACTIVE 2021-03-01 2026-12-31 - 8375 NW 30 TERRACE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 9327 NW 50TH DORAL CIRCLE SOUTH, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 9327 N.W. 50th Doral Circle South, Doral, FL 33178 -
LC AMENDMENT AND NAME CHANGE 2023-12-04 LEVY'S LANDING LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-12-04 9327 NW 50TH DORAL CIRCLE SOUTH, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment and Name Change 2023-12-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-16
Florida Limited Liability 2019-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4361548406 2021-02-06 0455 PPS 8375 NW 30th Ter, Doral, FL, 33122-1916
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1916
Project Congressional District FL-26
Number of Employees 24
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163642.02
Forgiveness Paid Date 2022-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State