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LEVIN CORP - Florida Company Profile

Company Details

Entity Name: LEVIN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVIN CORP 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: 02 Jun 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jan 2016 (9 years ago)
Document Number: P11000052156
FEI/EIN Number 452528732

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

Address: 11250 Old St Augustine Rd, STE 15248, JACKSONVILLE, FL, 32257, US
Mail Address: 11250 Old St Augustine Rd, STE 15248, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN SIMON Chief Executive Officer 11250 Old St Augustine Rd, JACKSONVILLE, FL, 32257
Rehrig Daniela Chief Financial Officer 11250 Old St Augustine Rd, JACKSONVILLE, FL, 32257
REHRIG DANIELA Agent 11250 OLD ST AUGUSTINE RD #15248, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000032285 EARLY UPGRADE ACTIVE 2015-03-30 2025-12-31 - 11250 OLD ST AUGUSTINE RD, STE 15248, JACKSONVILLE, FL, 32257
G15000032300 MR AND MRSCELLPHONES ACTIVE 2015-03-30 2025-12-31 - 11250 OLD ST AUGUSTINE RD, STE 15248, JACKSONVILLE, FL, 32257
G12000006062 EARLY UPGRADE EXPIRED 2012-01-17 2017-12-31 - 11227 CLOVERHILL CIR E, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-21 REHRIG, DANIELA -
REGISTERED AGENT NAME CHANGED 2019-06-27 ATTAWAY, KAT -
REGISTERED AGENT ADDRESS CHANGED 2019-06-27 11250 OLD ST AUGUSTINE RD #15248, JACKSONVILLE, FL 32257 -
AMENDMENT 2016-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-07 11250 Old St Augustine Rd, STE 15248, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2014-04-07 11250 Old St Augustine Rd, STE 15248, JACKSONVILLE, FL 32257 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000396554 TERMINATED 1000001000196 DUVAL 2024-06-21 2034-06-26 $ 367.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-08-08
Reg. Agent Change 2019-06-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7924337110 2020-04-14 0491 PPP 11250 OLD SAINT AUGUSTINE RD, JACKSONVILLE, FL, 32257-1088
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446000
Loan Approval Amount (current) 446000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-1088
Project Congressional District FL-05
Number of Employees 100
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 452429.83
Forgiveness Paid Date 2021-09-22
6494728404 2021-02-10 0491 PPS 4843 Victor St, Jacksonville, FL, 32207-7963
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416070
Loan Approval Amount (current) 416070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-7963
Project Congressional District FL-05
Number of Employees 91
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 418994.05
Forgiveness Paid Date 2021-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State