| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 | - |
| 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
