| Entity Name: | LAVI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVI & ASSOCIATES, 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: | 31 Oct 2012 (12 years ago) |
| Document Number: | L12000138408 |
| FEI/EIN Number |
46-1621079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 Banpo Bridge Way, Delray Beach, FL, 33446, US |
| Mail Address: | 8229 Banpo Bridge Way, Delray Beach, FL 33446 US, FL, 33446-0028, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVI ABRAHAM | Managing Member | 8229 Banpo Bridge Way, Delray Beach, FL, 33446 |
| LAVI ABE | Agent | 8229 Banpo Bridge Way, Delray Beach, FL, 334460028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000090051 | LAVI CAPITAL | ACTIVE | 2019-08-22 | 2029-12-31 | - | 8229 BANPO BRIDGE WAY, THE BRIDGES, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 8229 Banpo Bridge Way, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 8229 Banpo Bridge Way, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-06 | 8229 Banpo Bridge Way, Delray Beach, FL 33446-0028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
