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LAVERTON INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: LAVERTON INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Feb 2000 (25 years ago)
Date of dissolution: 11 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (22 years ago)
Document Number: A00000000366
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 23887, TAMPA, FL, 33623
Address: 5401 WEST KENNEDY BLVD., SUITE 751, TAMPA, FL, 33623
ZIP code: 33623
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES JOEL B Agent 200 CENTRAL AVE. SUITE 2300, ST. PETERSBURG, FL, 337312861

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -

Documents

Name Date
ANNUAL REPORT 2001-04-30
Domestic LP 2000-02-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State