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LEVEL UP AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: LEVEL UP AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVEL UP AUTO SALES, 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: 03 Jan 2013 (12 years ago)
Document Number: P13000000969
FEI/EIN Number 46-1754737

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

Address: 5599 34th Street N, St. Petersburg, FL, 33714, US
Mail Address: 5599 34th Street N, St. Petersburg, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mahmuti Rizah Manager 5599 34th Street N, St. Petersburg, FL, 33714
Mahmuti Rizah Agent 5599 34th Street N, St. Petersburg, FL, 33714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000135578 LEVEL UP AUTO SALES OF HUDSON ACTIVE 2022-10-31 2027-12-31 - 16005 US HWY 19 S, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 5599 34th Street N, Suite B, St. Petersburg, FL 33714 -
CHANGE OF MAILING ADDRESS 2024-01-31 5599 34th Street N, Suite B, St. Petersburg, FL 33714 -
REGISTERED AGENT NAME CHANGED 2024-01-31 Mahmuti, Rizah -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 5599 34th Street N, Suite B, St. Petersburg, FL 33714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000049536 TERMINATED 1000000942575 PINELLAS 2023-01-27 2043-02-01 $ 405,314.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000049544 TERMINATED 1000000942576 PINELLAS 2023-01-27 2033-02-01 $ 563.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2025-01-18
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-12-12
AMENDED ANNUAL REPORT 2023-12-01
AMENDED ANNUAL REPORT 2023-10-03
AMENDED ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-01
AMENDED ANNUAL REPORT 2021-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9150888406 2021-02-16 0455 PPP 6280 Haines Rd N N/A, St Petersburg, FL, 33702-6132
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2188
Loan Approval Amount (current) 2188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33702-6132
Project Congressional District FL-14
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2199.15
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State