| Entity Name: | HALEVI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALEVI 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. |
| 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: | 11 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L14000109942 |
| FEI/EIN Number |
61-1741221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEVI ASAF | Authorized Member | 6 Peduim st, Hod Hasharon, 45292 |
| ST CLAIR RONALD | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | ST CLAIR, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
