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LEVI CAREERS INC. - Florida Company Profile

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Company Details

Entity Name: LEVI CAREERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVI CAREERS 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: 30 Mar 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P07000040248
FEI/EIN Number 651299907

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

Address: 14204 BROKEN WING LN, West Palm Beach, FL, 33418, US
Mail Address: 14204 BROKEN WING LN, West Palm Beach, FL, 33418-7963, US
ZIP code: 33418
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levi-Minzi MARIA Secretary 14204 BROKEN WING LN, West Palm Beach, FL, 33418
LEVI-MINZI LUCA President 14204 BROKEN WING LN, West Palm Beach, FL, 33418
Levi-Minzi Maria Agent 14204 BROKEN WING LN, West Palm Beach, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 14204 BROKEN WING LN, West Palm Beach, FL 33418 -
CHANGE OF MAILING ADDRESS 2022-01-31 14204 BROKEN WING LN, West Palm Beach, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 14204 BROKEN WING LN, West Palm Beach, FL 33418 -
AMENDMENT 2019-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-05-01 Levi-Minzi, Maria -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000648636 LAPSED CACE 17-014617 (13) 17TH CIRCUIT, BROWARD COUNTY 2017-11-09 2022-11-28 $19,105.06 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015

Documents

Name Date
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-03
Amendment 2019-09-23
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
121000.00
Total Face Value Of Loan:
121000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$45,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,576.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,000
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 03 Jul 2025

Sources: Florida Department of State