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LEVY CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEVY CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVY CONSULTING GROUP, 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: 02 Dec 2015 (9 years ago)
Document Number: P15000096967
FEI/EIN Number 61-1775944

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

Address: 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Mail Address: 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY HUGO T President 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
HOREN DE LEVY MARTA B Vice President 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
LEVY PAULA A Secretary 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
SUSIE CHEMEN CONSULTING, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 SUSIE CHEMEN CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-22 20533 BISCAYNE BLVD, Suite 4-1326, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 1835 E Hallandale Beach Blvd, Ste 6130, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-06-08 1835 E Hallandale Beach Blvd, Ste 6130, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
AMENDED ANNUAL REPORT 2023-06-22
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State