Levantina Usa, Inc.
Georgia
Registered In
09/23/2019
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Levantina Usa, Inc. at 2250 Morgan Pkwy STE 140, Farmers Branch, Tx 75234 lists Sebastian Fullana-Verdera and Roy E Christiansen of Farmers Branch, TX.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Brandon Fish
Registered Agent
|
2499 NEWPOINT PKWY STE 300, LAWRENCEVILLE, GA 30043
|
|
|
Sebastian Fullana-Verdera
CEO
|
2250 MORGAN PKWY STE 140, FARMERS BRANCH, TX 75234
|
|
|
Roy E Christiansen
CFO
|
2250 MORGAN PKWY STE 140, FARMERS BRANCH, TX 75234
|
|
|
Roy Christiansen
Secretary
|
2250 MORGAN PKWY STE 140, FARMERS BRANCH, TX 75234
|
|
2250 MORGAN PKWY STE 140, FARMERS BRANCH, TX 75234
View Map
|
Financial Information for Levantina Usa, Inc.
Form 5500
LEVANTINA USA, INC.
2250 Morgan Parkway, Suite 140, Farmers Branch, Tx 75234 (214) 736-9822 EIN:75-2470135 Plan Admin:Lisa Shaw| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY60 / 58 Assets BOY/EOY$957,361 / $1,200,356 | 2023 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 60 / 58 | $957,361 / $1,200,356 |
| 2022 | Plan NameLEVANTINA USA, INC. Plan #001 Participants BOY/EOY60 / 61 Assets BOY/EOY$1,173,754 / $957,361 | 2022 | LEVANTINA USA, INC. - Plan #001 | 60 / 61 | $1,173,754 / $957,361 |
| 2021 | Plan NameLEVANTINA USA, INC. Plan #001 Participants BOY/EOY61 / 60 Assets BOY/EOY$0 / $0 | 2021 | LEVANTINA USA, INC. - Plan #001 | 61 / 60 | $0 / $0 |
| 2020 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY64 / 61 Assets BOY/EOY$0 / $0 | 2020 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 64 / 61 | $0 / $0 |
| 2019 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY59 / 64 Assets BOY/EOY$0 / $0 | 2019 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 59 / 64 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:2250 Morgan Pkwy Ste 140 Farmers Branch, TX
|
Levantina Usa, Inc.
Registered in North Carolina
|
Charlotte, NC Farmers Branch, TX | View Report |
Address Match:2250 Morgan Pkwy Farmers Branch, TX
|
Cfa Cabinetry Dallas LLC
Registered in Texas
|
Farmers Branch, TX | View Report |
Related Business Names:
|
Levantina Usa, Inc
Registered in Pennsylvania
|
Media, PA | View Report | |
|
Levantina Usa, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Levantina Usa, Inc.
Registered in Georgia
|
Dallas, TX Farmers Branch, TX | View Report |
City Match:Farmers Branch, TX
|
Mp Totalcare Services, Inc.
Registered in Virginia
|
Glen Allen, VA Dallas, TX (1 more) | View Report | |
|
Member's Building Maintenance Gp, LLC
Registered in Oklahoma
|
Farmers Branch, TX Oklahoma City, OK | View Report | |
|
2m Riverwalk, LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Acacia Investment Holdings LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Ama Trading Inc
Registered in Texas
|
Farmers Branch, TX Garland, TX | View Report | |
|
Big Bake Carrollton, LLC
Registered in Texas
|
Farmers Branch, TX Irving, TX | View Report | |
|
Dk Physicians Professional Limited Liability Company
Registered in Texas
|
Euless, TX Farmers Branch, TX | View Report | |
|
Galarx LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Lazyboi Kitchen LLC
Registered in Texas
|
Dallas, TX Farmers Branch, TX | View Report | |
|
Mah Properties II, LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Pced LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Pink Theory Nails & Lash Lounge LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Prestige International LLC
Registered in Texas
|
Dallas, TX Farmers Branch, TX | View Report | |
|
Rogue Entertainment, Inc.
Registered in Texas
|
Farmers Branch, TX Los Angeles, CA | View Report | |
|
Rsm Polymath, LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Sas Pharmacy, Inc
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
The Kiwanis Club of Farmers Branch, Texas
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Pacific Union Financial, LLC
Registered in California
|
Costa Mesa, CA Dallas, TX (1 more) | View Report | |
|
Cadg Lincoln Park South, LLC
Registered in Texas
|
Farmers Branch, TX | View Report | |
|
Mmtex Property Development, LLC
Registered in Texas
|
Farmers Branch, TX | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States