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SIVANIR HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SIVANIR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIVANIR HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000030897
FEI/EIN Number 32-0433826

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

Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
Mail Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
SIVAN YUVAL Authorized Member 25/14 KEREN HAYESSOD ST, RA'ANANA, IS, 4330515
NIR GUY Authorized Member 25/14 KEREN HAYESSOD ST, RA'ANANA, IS, 4330515

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-02-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State