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A.B. LEVY AUCTIONEERS, INC. - Florida Company Profile

Company Details

Entity Name: A.B. LEVY AUCTIONEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.B. LEVY AUCTIONEERS, 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: 18 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2019 (6 years ago)
Document Number: P12000046684
FEI/EIN Number 455336990

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

Address: 5200 South Dixie Highway, West Palm Beach, FL, 33405, US
Mail Address: 5200 South Dixie Highway, West Palm Beach, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levy Albert Director 5200 South Dixie Highway, West Palm Beach, FL, 33405
LEVY ALBERT Agent 5200 South Dixie Highway, West Palm Beach, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000084112 A.B. LEVY'S ACTIVE 2020-07-17 2025-12-31 - 5200 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405
G12000073265 A. B. LEVY'S EXPIRED 2012-07-23 2017-12-31 - 211 WORTH AVENUE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-12 5200 South Dixie Highway, West Palm Beach, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 5200 South Dixie Highway, West Palm Beach, FL 33405 -
REINSTATEMENT 2019-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 5200 South Dixie Highway, West Palm Beach, FL 33405 -
REGISTERED AGENT NAME CHANGED 2019-01-10 LEVY, ALBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-01-10
ANNUAL REPORT 2015-03-03
REINSTATEMENT 2014-02-07
Domestic Profit 2012-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4602687800 2020-05-28 0455 PPP 5200 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405-3229
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41117
Loan Approval Amount (current) 41117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-3229
Project Congressional District FL-22
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41276.6
Forgiveness Paid Date 2021-02-12
5907328505 2021-03-02 0455 PPS 5200 S Dixie Hwy, West Palm Beach, FL, 33405-3229
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47992
Loan Approval Amount (current) 47992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-3229
Project Congressional District FL-22
Number of Employees 3
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48194.63
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State