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LEVEL UP TO TRAIN INC. - Florida Company Profile

Company Details

Entity Name: LEVEL UP TO TRAIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: N19000006247
FEI/EIN Number 84-2204466

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

Address: 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322, US
Mail Address: 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEURIMA MARIO President 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322
FLEURIMA MARIO Secretary 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322
FLEURIMA MARIO Director 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322
SAMEDY MICHELLE Treasurer 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322
SAMEDY MICHELLE Director 8740 NORTH WEST 21 STREET, SUNRISE, FL, 33322
Fleurima Mario G Agent 5575 S. SEMORAN BLVD., ORLANDO,, FL, 32822

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-07-08 - -
REGISTERED AGENT NAME CHANGED 2021-07-08 Fleurima, Mario Garry -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 5575 S. SEMORAN BLVD., SUITE 36, ORLANDO,, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-07-15
REINSTATEMENT 2021-07-08
Domestic Non-Profit 2019-06-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-2204466 Corporation Unconditional Exemption 8740 NW 21ST ST, SUNRISE, FL, 33322-3810 2022-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2021-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Basketball
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_84-2204466_LEVELUPTOTRAININC_08162022_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEVEL UP TO TRAIN INC
EIN 84-2204466
Tax Period 202112
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State