| Entity Name: | LEVEL7 GLOBAL HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEL7 GLOBAL HOLDINGS 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 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | P15000010596 |
| FEI/EIN Number |
47-2996004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13th Street, Miami, FL, 33130, US |
| Mail Address: | 7950 nw 53 at, Miami, FL, 33166, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schiebel Volker | Officer | 7950 NW 53rd Street, Miami, FL, 33166 |
| PROMETEUS MANAGEMENT & ADVISORY SERVICES L | Agent | 6070 NW 102nd Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-25 | 40 SW 13th Street, SUITE 704, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | PROMETEUS MANAGEMENT & ADVISORY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 6070 NW 102nd Ave, 404, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 40 SW 13th Street, SUITE 704, Miami, FL 33130 | - |
| AMENDMENT | 2016-07-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-09-02 | LEVEL7 GLOBAL HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-16 |
| Amendment | 2016-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4641048403 | 2021-02-06 | 0455 | PPS | 10200 NW 25th St Ste 111, Doral, FL, 33172-5919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
