| Entity Name: | LEV GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEV 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | P16000001531 |
| FEI/EIN Number |
81-1066013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18021 BISCAYNE BLVD, AVENTURA, FL, 33160-5244, US |
| Mail Address: | 18021 BISCAYNE BLVD, AVENTURA, FL, 33160-5244, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN ALEJANDRO | President | 18021 BISCAYNE BLVD, AVENTURA, FL, 331605244 |
| LEVIN ALEJANDRO | Secretary | 18021 BISCAYNE BLVD, AVENTURA, FL, 331605244 |
| LEVIN ALEJANDRO E | Agent | 18021 BISCAYNE BLVD, AVENTURA, FL, 331605244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 18021 BISCAYNE BLVD, APT 1504 #52, AVENTURA, FL 33160-5244 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 18021 BISCAYNE BLVD, APT 1504 #52, AVENTURA, FL 33160-5244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 18021 BISCAYNE BLVD, APT 1504 #52, AVENTURA, FL 33160-5244 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-28 | LEVIN, ALEJANDRO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-08-28 |
| Domestic Profit | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8157058500 | 2021-03-09 | 0455 | PPS | 1160 100th St Apt 4, Bay Harbor Islands, FL, 33154-1520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6486047405 | 2020-05-14 | 0455 | PPP | 1160 100th st apt 4, Bay Harbor Islands, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
