| Entity Name: | LAVI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L07000097700 |
| FEI/EIN Number |
261259334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 W 13 ST, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1210 W 13th St, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bergman Alan | Manager | 990 Biscayne Blvd, Miami, FL, 33132 |
| Minton Darren | Manager | 990 Biscayne Blvd, Miami, FL, 33132 |
| VCORP SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017935 | MD. LIFE | ACTIVE | 2020-02-10 | 2025-12-31 | - | 1210 W 13TH ST, RIVIERA BEACH, FL, 33404 |
| G15000014761 | CONTROLE DE POIDS - SMART FOR LIFE | ACTIVE | 2015-02-10 | 2025-12-31 | - | 1210 W 13TH STREET, RIVIERA BEACH, FL, 33404 |
| G08128900308 | SMART FOR LIFE - EAT COOKIES. LOSE WEIGHT. IT'S THAT SIMPLE. | EXPIRED | 2008-05-07 | 2013-12-31 | - | 3350 NW BOCA RATON BLVD., SUITE B-38, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | VCORP SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 1210 W 13 ST, RIVIERA BEACH, FL 33404 | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 1210 W 13 ST, RIVIERA BEACH, FL 33404 | - |
| REINSTATEMENT | 2015-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2015-08-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000441153 | TERMINATED | 1000000583685 | PALM BEACH | 2014-03-12 | 2024-04-10 | $ 730.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2023-05-01 |
| CORLCRACHG | 2023-02-03 |
| ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
