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THE LEVATAS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE LEVATAS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LEVATAS 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: 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: 07 Jun 2019 (6 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: P19000049169
FEI/EIN Number 84-2145077

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

Address: 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL, 33401, US
Mail Address: 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEVATAS GROUP, INC. RETIREMENT SAVINGS PLAN 2021 842145077 2022-06-11 THE LEVATAS GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-08-01
Business code 519100
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE., #2202, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2022-06-11
Name of individual signing RYAN GAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-11
Name of individual signing RYAN GAY
Valid signature Filed with authorized/valid electronic signature
THE LEVATAS GROUP, INC. RETIREMENT SAVINGS PLAN 2020 842145077 2021-04-14 THE LEVATAS GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-08-01
Business code 519100
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE., #2202, PALM BEACH GARDENS, FL, 33410
THE LEVATAS GROUP, INC. RETIREMENT SAVINGS PLAN 2019 842145077 2020-09-25 THE LEVATAS GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-08-01
Business code 519100
Sponsor’s telephone number 5616224511
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE., #2202, PALM BEACH GARDENS, FL, 33410

Key Officers & Management

Name Role Address
NIELSEN CHRISTOPHER President 1250 ELIZABETH AVE, WEST PALM BEACH, FL, 33401
GAY RYAN President 1250 ELIZABETH AVE, WEST PALM BEACH, FL, 33401
BRUCE DANIEL President 1250 ELIZABETH AVE, WEST PALM BEACH, FL, 33401
LEVATAS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-02 - -
CHANGE OF MAILING ADDRESS 2021-01-25 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-10 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL 33401 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-07
Domestic Profit 2019-06-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State