| Entity Name: | LEVENSON, KATZIN & BALLOTTA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVENSON, KATZIN & BALLOTTA, P.A. 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 Jun 1996 (29 years ago) |
| Document Number: | P96000052558 |
| FEI/EIN Number |
650680306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 S.W. 6 COURT, SUITE 140, PLANTATION, FL, 33324, US |
| Mail Address: | 7901 S.W. 6 COURT, SUITE 140, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOTTA RAYMOND C | Director | 7901 S.W. 6 COURT SUITE 140, PLANTATION, FL, 33324 |
| BALLOTTA RAYMOND C | President | 7901 S.W. 6 COURT SUITE 140, PLANTATION, FL, 33324 |
| BALLOTTA MICHAEL R | Director | 7901 S.W. 6 COURT SUITE 140, PLANTATION, FL, 33324 |
| BALLOTTA MICHAEL R | Vice President | 7901 S.W. 6 COURT SUITE 140, PLANTATION, FL, 33324 |
| BALLOTTA RAYMOND A | Agent | 7901 S.W. 6 COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | BALLOTTA, RAYMOND A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 7901 S.W. 6 COURT, SUITE 140, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 7901 S.W. 6 COURT, SUITE 140, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 7901 S.W. 6 COURT, SUITE 140, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4451607201 | 2020-04-27 | 0455 | PPP | 7901 SW 6th Court, Suite 140, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
