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  5. TONI LEVY & ASSOCIATES, INC.

TONI LEVY & ASSOCIATES, INC.

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Company Details

Name: TONI LEVY & ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 2001 (24 years ago)
Organization Date: 19 Sep 2001 (24 years ago)
Last Annual Report: 31 Jan 2025 (6 months ago)
Organization Number: 0522716
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 1608 W BROADWAY, SUITE 100, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
TONI LEVY Incorporator

Registered Agent

Name Role
TONI LEVY, CPA Registered Agent

President

Name Role
Toni Levy President

Links between entities

Type:
Headquarter of
Company Number:
CORP_73759196
State:
ILLINOIS
ILLINOIS profile:
TONI LEVY & ASSOCIATES, INC. (IL)

U.S. Small Business Administration Profile

E-Commerce Website:
http://www.levyeps.com
Phone Number:
502-566-3030
E-mail Address:
tl@tonilevya.com
Fax Number:
502-566-3035
Contact Person:
TONI LEVY
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/M4U3CF5P7TH9
User ID:
P0189792
Trade Name:
LEVY CONSTRUCTION CO

Unique Entity ID

Unique Entity ID:
M4U3CF5P7TH9
CAGE Code:
3GG15
UEI Expiration Date:
2025-12-17

Business Information

Doing Business As:
LEVY CONSTRUCTION CO
Activation Date:
2024-12-18
Initial Registration Date:
2003-07-08

Commercial and government entity program

CAGE number:
3GG15
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-18
CAGE Expiration:
2029-12-18
SAM Expiration:
2025-12-17

Contact Information

POC:
TONI LEVY

Former Company Names

Name Action
TONI LEVY & ASSOCIATES, CPA, INC. Old Name

Assumed Names

Name Status Expiration Date
LEVY ELECTRICAL AND PLUMBING SUPPLY Inactive 2022-05-31
LEVY CONSTRUCTION COMPANY Inactive 2020-08-23
TLA WORKFORCE Inactive 2018-04-10
TRAVEL LEARN ABROAD AGENCY Inactive 2018-03-06
ON LINE PAYROLL SERVICES Inactive 2018-02-28

Filings

Name File Date
Annual Report 2025-01-31
Annual Report 2024-02-28
Annual Report 2023-01-03
Annual Report 2022-01-07
Annual Report 2021-05-13

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883617P0445
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18369.27
Base And Exercised Options Value:
18369.27
Base And All Options Value:
18369.27
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-04-07
Description:
TC CLAMP RIGID
Naics Code:
332996: FABRICATED PIPE AND PIPE FITTING MANUFACTURING
Product Or Service Code:
4730: HOSE, PIPE, TUBE, LUBRICATION, AND RAILING FITTINGS
Procurement Instrument Identifier:
SPEFA517P0290
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
63.00
Base And Exercised Options Value:
63.00
Base And All Options Value:
63.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-03-02
Description:
8503970857!AIR FILTER 16 X 20 X 2P
Naics Code:
488190: OTHER SUPPORT ACTIVITIES FOR AIR TRANSPORTATION
Product Or Service Code:
4330: CENTRIFUGALS, SEPARATORS, AND PRESSURE AND VACUUM FILTERS
Procurement Instrument Identifier:
SPE8E717P0284
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
658.80
Base And Exercised Options Value:
658.80
Base And All Options Value:
658.80
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-12-29
Description:
8503965992!LAMP,INCANDESCENT
Naics Code:
335110: ELECTRIC LAMP BULB AND PART MANUFACTURING
Product Or Service Code:
6240: ELECTRIC LAMPS

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-07-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$50,000
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,330.56
Servicing Lender:
Liberty Bank and Trust Company
Use of Proceeds:
Payroll: $49,996
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$50,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,293.06
Servicing Lender:
Liberty Bank and Trust Company
Use of Proceeds:
Payroll: $40,000
Utilities: $5,000
Mortgage Interest: $5,000

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