| Entity Name: | HALEVI FINANCING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 09 May 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2013 (12 years ago) |
| Document Number: | L02000013139 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434, US |
| Mail Address: | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN JANICE K | Agent | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| SUSSMAN JANICE K | Manager | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL 33434 | No data |
| REINSTATEMENT | 2008-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-02-24 |
| Reinstatement | 2008-12-23 |
| Florida Limited Liabilites | 2002-05-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
