| Entity Name: | LAW OFFICES OF LAWRENCE LEVY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF LAWRENCE LEVY, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 20 May 2002 (23 years ago) |
| Document Number: | P02000055950 |
| FEI/EIN Number |
010693521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12525 Orange Drive, Suite 703, DAVIE, FL, 33330, US |
| Mail Address: | 12525 ORANGE DRIVE, SUITE 703, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY LAWRENCE | Director | 12525 ORANGE DRIVE SUITE 703, DAVIE, FL, 33330 |
| LEVY LAWRENCE | Agent | 12525 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 12525 Orange Drive, Suite 703, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 12525 ORANGE DRIVE, SUITE 703, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 12525 Orange Drive, Suite 703, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9969678204 | 2021-01-15 | 0455 | PPS | 12525 Orange Dr Ste 703, Davie, FL, 33330-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3082567310 | 2020-04-29 | 0455 | PPP | 12525 ORANGE DRIVE SUITE 703, DAVIE, FL, 33330-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
