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LEVANT GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: LEVANT GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEVANT GLOBAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2018 (6 years ago)
Date of dissolution: 10 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: P18000102181
FEI/EIN Number 83-2948337

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

Address: 1492 Shadwell Cir, Lake Mary, FL 32746
Mail Address: 1492 Shadwell Cir, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abraham, Fares I, Phd Agent 1492 Shadwell Cir, Lake Mary, FL 32746
ABRAHAM, FARES I, Phd President 1492 Shadwell Cir, Lake Mary, FL 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000095197 LEVANT MEDIA EXPIRED 2019-08-29 2024-12-31 - 4912 SHORELINE CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1492 Shadwell Cir, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2021-04-30 1492 Shadwell Cir, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Abraham, Fares I, Phd -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1492 Shadwell Cir, Lake Mary, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-24
Domestic Profit 2018-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8124187305 2020-05-01 0491 PPP 4912 SHORELINE CIR, SANFORD, FL, 32771-7117
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2565
Loan Approval Amount (current) 2565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32771-7117
Project Congressional District FL-07
Number of Employees 1
NAICS code 813110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 845.38
Forgiveness Paid Date 2021-10-15

Date of last update: 16 Feb 2025

Sources: Florida Department of State