| Entity Name: | LEVY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY INSURANCE AGENCY, INC. 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: |
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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000107802 |
| FEI/EIN Number |
113656042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 SOUTH MAIN STREET, WILLISTON, FL, 32696, US |
| Mail Address: | 12 SOUTH MAIN STREET, WILLISTON, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUMMER AVA D | Secretary | 15150 NE Highway 27 ALT, Williston, FL, 32696 |
| TINNEY TREYSEN R | Agent | 12 SOUTH MAIN ST, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-22 | 12 SOUTH MAIN STREET, WILLISTON, FL 32696 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-09-16 |
| Off/Dir Resignation | 2021-09-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6188817108 | 2020-04-14 | 0491 | PPP | 12 S MAIN ST, WILLISTON, FL, 32696-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
