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THE LEVITT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: THE LEVITT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LEVITT 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.
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: 27 May 2021 (4 years ago)
Document Number: L21000247561
FEI/EIN Number 52-2290123

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

Address: 1400 BRIERCLIFF DR., ORLANDO, FL, 32806
Mail Address: PO BOX 536006, ORLANDO, FL, 32853
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levitt Jeremy I Dr PO Box 536006, Orlando, FL, 32853
LEVITT JEREMY I Agent 1408 East Robinson Street, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117227 KING MUSA CIGARS ACTIVE 2024-09-18 2029-12-31 - 1408 E. ROBINSON ST., ORLANDO, FL, 32806
G21000072934 MANSA MUSA GOLD INC. ACTIVE 2021-05-29 2026-12-31 - PO BOX 536006, ORLANDO, FL, 32853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 1408 East Robinson Street, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 1408 East Robinson Street, Briercliff Drive, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5364328410 2021-02-08 0491 PPP 1400 Briercliff Dr, Orlando, FL, 32806-1408
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1408
Project Congressional District FL-10
Number of Employees 6
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65417.08
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State