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  5. JEFFREY E. LEVEY, P.A.

JEFFREY E. LEVEY, P.A.

Company Details

Entity Name: JEFFREY E. LEVEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Nov 1994 (30 years ago)
Document Number: P94000083570
FEI/EIN Number 65-0535995
Address: 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL 33156
Mail Address: 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2023 650535995 2024-10-04 JEFFREY E. LEVEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL, 33156
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2022 650535995 2023-10-10 JEFFREY E. LEVEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL, 33156
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2021 650535995 2023-03-15 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL, 33156
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2020 650535995 2021-10-13 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1528, MIAMI, FL, 33156
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2019 650535995 2020-10-09 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1528, MIAMI, FL, 33156
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2018 650535995 2019-10-11 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1528, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing JEFFREY LEVEY
Valid signature Filed with authorized/valid electronic signature
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2017 650535995 2018-10-10 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1528, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JEFFREY LEVEY
Valid signature Filed with authorized/valid electronic signature
JEFFREY E. LEVEY, P.A. 401(K) PROFIT SHARING PLAN 2016 650535995 2018-01-31 JEFFREY E. LEVEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3056701976
Plan sponsor’s address 9130 SOUTH DADELAND BOULEVARD, SUITE 1528, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing JEFFREY LEVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEVEY, JEFFREY E Agent 9130 SOUTH DADELAND BLVD, STE 1607, MIAMI, FL 33156

Director

Name Role Address
LEVEY, JEFFREY E Director 9130 SOUTH, DADELAND BOULEVARD MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2023-01-27 9130 SOUTH DADELAND BOULEVARD, SUITE 1607, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 9130 SOUTH DADELAND BLVD, STE 1607, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2005-01-04 LEVEY, JEFFREY E No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Related by officers

LEVEY, JEFFREY E

BENO DEVELOPMENT CORPORATION MILLENNIUM TITLE SERVICES, INC. BENO TRAVEL ENTERPRISES, INC. LEVEY, MARTUS & GILBERT, P.A. ALARM FUNDING FINANCIAL, INC. SOUTHEAST REALTY INVESTMENT GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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