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THE LEVATAS GROUP, INC. - Florida Company Profile

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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

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
LEVATAS LLC Agent -
BRUCE DANIEL President 1250 ELIZABETH AVE, WEST PALM BEACH, FL, 33401

Form 5500 Series

Employer Identification Number (EIN):
842145077
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State