Levantina Usa, Inc.

North Carolina
Registered In
05/17/2016
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Levantina Usa, Inc. at 2250 Morgan Pkwy STE 140, Farmers Branch, Tx 75234 lists Tim Friedel and Enrique Du Tilly of Farmers Branch, TX as the associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Business Corporation
Status
Revoked
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Beal, Jason Registered Agent
5032 SIRONA DR STE 500, CHARLOTTE, NC 28273
Tim Friedel CEO
2250 MORGAN PKWY STE 140, FARMERS BRANCH, TX 75234
Enrique Du Tilly Chief Financial Officer
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 Farmers Branch, TX
Levantina Usa, Inc. Registered in Georgia
Farmers Branch, TX Lawrenceville, GA View Report
Cfa Cabinetry Dallas LLC Registered in Texas
Farmers Branch, TX View Report
Related Business Names:
Levantina Usa, Inc Registered in Pennsylvania
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Levantina Usa, Inc. Registered in Texas
Dallas, TX View Report
Levantina Usa, Inc. Registered in Georgia
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor
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