HALEVI FINANCING LLC. - Florida Company Profile
| Entity Name: | HALEVI FINANCING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALEVI FINANCING LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434 |
| SUSSMAN JANICE K | Agent | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2008-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State