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LEVAY MACK INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEVAY MACK INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVAY MACK INSURANCE GROUP, 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: 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 Jun 2008 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: P08000060140
FEI/EIN Number 262904483

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

Address: 7035 BERACASA WAY #206, BOCA RATON, FL, 33433, US
Mail Address: 7035 BERACASA WAY #206, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVAY MACK INSURANCE GROUP INC 401K PS PLAN 2023 262904483 2024-06-26 LEVAY MACK INSURANCE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524210
Sponsor’s telephone number 5616740774
Plan sponsor’s address 7251 W PALMETTO PARK RD, SUITE 26, BOCA RATON, FL, 33433

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing STEPHEN LEVAY III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing STEPHEN LEVAY III
Valid signature Filed with authorized/valid electronic signature
LEVAY MACK INSURANCE GROUP, INC. 401(K) P/S PLAN 2022 262904483 2023-04-20 LEVAY MACK INSURANCE GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524140
Sponsor’s telephone number 5616740774
Plan sponsor’s address 7251 W PALMETTO PARK RD STE 206, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 262904483
Plan administrator’s name LEVAY MACK INSURANCE GROUP, INC.
Plan administrator’s address 7251 W PALMETTO PARK RD STE 206, BOCA RATON, FL, 33433
Administrator’s telephone number 5616740774

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing STEPHEN LEVAY
Valid signature Filed with authorized/valid electronic signature
LEVAY MACK INSURANCE GROUP, INC. 401(K) P/S PLAN 2022 262904483 2023-03-30 LEVAY MACK INSURANCE GROUP, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524140
Sponsor’s telephone number 5616740774
Plan sponsor’s address 7251 W PALMETTO PARK RD STE 206, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 262904483
Plan administrator’s name LEVAY MACK INSURANCE GROUP, INC.
Plan administrator’s address 7251 W PALMETTO PARK RD STE 206, BOCA RATON, FL, 33433
Administrator’s telephone number 5616740774

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing STEPHEN LEVAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVAY STEPHEN WIII President 7035 BERACASA WAY #206, BOCA RATON, FL, 33433
LEVAY STEPHEN WIII Secretary 7035 BERACASA WAY #206, BOCA RATON, FL, 33433
LEVAY STEPHEN WIII Chief Financial Officer 7035 BERACASA WAY #206, BOCA RATON, FL, 33433
Levay Stephen WIII Agent 7251 W. PALMETTO PARK ROAD #206, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-20 7035 BERACASA WAY #206, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-12-20 7035 BERACASA WAY #206, BOCA RATON, FL 33433 -
AMENDMENT AND NAME CHANGE 2019-05-13 LEVAY MACK INSURANCE GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-05-13 7251 W. PALMETTO PARK ROAD #206, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2013-04-01 Levay, Stephen W, III -
AMENDMENT AND NAME CHANGE 2011-12-09 LEVAY INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-11
Amendment and Name Change 2019-05-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-15
Reg. Agent Change 2016-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2993667203 2020-04-16 0455 PPP 7251 W. Palmetto Park Rd Suite #206, Boca Raton, FL, 33433
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84809.05
Loan Approval Amount (current) 84809.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 262358
Servicing Lender Name Bankwell Bank
Servicing Lender Address 156 Cherry St, New Canaan, CT, 06840
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 11
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 262358
Originating Lender Name Bankwell Bank
Originating Lender Address New Canaan, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85732.53
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State