Search icon

Q.D.LEVY, INC. - Florida Company Profile

Company Details

Entity Name: Q.D.LEVY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Q.D.LEVY, 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: 21 Aug 2009 (16 years ago)
Document Number: P09000070650
FEI/EIN Number 270793534

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

Address: 2220 Rutland St, Opa-Locka, FL, 33054, US
Mail Address: 2220 Rutland St, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY QUATWANYA President 2220 Rutland St, Opa-Locka, FL, 33054
LEVY QUATWANYA Agent 2220 Rutland St, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2220 Rutland St, Opa-Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-04-30 2220 Rutland St, Opa-Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2220 Rutland St, Opa Locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5604998510 2021-03-01 0455 PPP 8151 NW 13th Ct, Miami, FL, 33147-5263
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20445
Loan Approval Amount (current) 20445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-5263
Project Congressional District FL-24
Number of Employees 4
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20606.88
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State