| Entity Name: | LEVY LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY LAW GROUP, P.A. 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: | 06 Aug 2012 (13 years ago) |
| Document Number: | P12000067655 |
| FEI/EIN Number |
46-0775145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 PONCE DE LEON BLVD.,SUITE 202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3399 PONCE DE LEON BLVD.,SUITE 202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF RONALD E. KAUFMAN, P.A. | Agent | - |
| LEVY LAUREN D | President | 3399 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 3399 PONCE DE LEON BLVD.,SUITE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 3399 PONCE DE LEON BLVD.,SUITE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | LAW OFFICES OF RONALD E. KAUFMAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 3399 PONCE DE LEON BLVD.,SUITE 202, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2876667705 | 2020-05-01 | 0455 | PPP | 3399 Ponce De Leon Blvd Ste 20, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5128808508 | 2021-02-27 | 0455 | PPS | 3399 Ponce de Leon Blvd Ste 202, Coral Gables, FL, 33134-7281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
