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LEVEL 3 INSPECTION LLC - Florida Company Profile

Company Details

Entity Name: LEVEL 3 INSPECTION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Mar 2011 (14 years ago)
Date of dissolution: 10 Feb 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Feb 2024 (a year ago)
Document Number: M11000001597
FEI/EIN Number 262318733

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

Address: 1239 SE INDIAN STREET, 107, STUART, FL, 34997
Mail Address: 1239 SE INDIAN STREET, 107, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVEL 3 INSPECTION 401(K) PROFIT SHARING PLAN & TRUST 2020 262318733 2021-06-02 LEVEL 3 INSPECTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5613120890
Plan sponsor’s address 1239 SE INDIAN ST, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEVEL 3 INSPECTION 401(K) PROFIT SHARING PLAN & TRUST 2019 262318733 2020-04-21 LEVEL 3 INSPECTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5613120890
Plan sponsor’s address 1239 SE INDIAN ST, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEVEL 3 INSPECTION 401 K PROFIT SHARING PLAN TRUST 2018 262318733 2019-04-29 LEVEL 3 INSPECTION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5613120890
Plan sponsor’s address 1239 SE INDIAN ST, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEVEL 3 INSPECTION LLC 2017 262318733 2018-07-09 LEVEL 3 INSPECTION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5617757911
Plan sponsor’s address 1239 SE INDIA STREET STE 107, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing BILL GREENE
Valid signature Filed with authorized/valid electronic signature
LEVEL 3 INSPECTION LLC 2016 262318733 2017-09-15 LEVEL 3 INSPECTION LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5617757911
Plan sponsor’s address 1239 SE INDIA STREET STE 107, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing BILL GREENE
Valid signature Filed with authorized/valid electronic signature
LEVEL 3 INSPECTION LLC 2015 262318733 2016-10-12 LEVEL 3 INSPECTION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 5617757911
Plan sponsor’s address 1239 SE INDIAN STREET STE 107, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing BILL GREENE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENE BILL Managing Member 1239 SE INDIAN STREET, SUITE 107, STUART, FL, 34997
MCAFEE SCOTT Managing Member 1239 SE INDIAN STREET, SUITE 107, STUART, FL, 34997
GREENE BILL Agent 1239 SE INDIAN STREET, SUITE 107, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-06-05 GREENE, BILL -
REINSTATEMENT 2017-06-05 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-07 1239 SE INDIAN STREET, 107, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2014-11-07 1239 SE INDIAN STREET, 107, STUART, FL 34997 -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-06-05
REINSTATEMENT 2014-11-07
ANNUAL REPORT 2012-01-08
Foreign Limited 2011-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545557200 2020-04-27 0455 PPP 1239 SE INDIAN ST SUITE 107, STUART, FL, 34997
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94215
Loan Approval Amount (current) 94215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-0019
Project Congressional District FL-21
Number of Employees 12
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95304.28
Forgiveness Paid Date 2021-06-25
7241838300 2021-01-28 0455 PPS 1239 SE Indian St Ste 107, Stuart, FL, 34997-5633
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34997-5633
Project Congressional District FL-21
Number of Employees 9
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90510.41
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State