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LEVI CAREERS INC. - Florida Company Profile

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 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264007202 2020-04-27 0455 PPP 3557 Sw Corporate Pkwy, Palm City, FL, 34990
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 3
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45576.98
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State