| Entity Name: | LEVAN ASSET MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVAN ASSET MANAGEMENT CORPORATION 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: | 19 Sep 1994 (31 years ago) |
| Document Number: | P94000069656 |
| FEI/EIN Number |
650535301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 COLLEGE PKWY #201, FORT MYERS, FL, 33919, US |
| Mail Address: | 8250 COLLEGE PKWY #201, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN TERRIS T | President | 8250 COLLEGE PKWY #201, FORT MYERS, FL, 33919 |
| LEVAN TERRIS T | Agent | 8250 COLLEGE PKWY #201, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | LEVAN, TERRIS T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 8250 COLLEGE PKWY #201, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 8250 COLLEGE PKWY #201, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 8250 COLLEGE PKWY #201, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5999317306 | 2020-04-30 | 0455 | PPP | 8250 College Pakway, Fort Myers, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
