| Entity Name: | SIVAN MONITOR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000032497 |
| FEI/EIN Number | 47-3187511 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| SHABTAY PROPERTY LLC | Authorized Member | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| SYC HOLDINGS LLC | Authorized Member | No data |
| GABAY EYTAN | Authorized Member | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| SIVAN OFIR | Authorized Member | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| JETLAG CAPITAL, LLC | Authorized Member | No data |
| MOKA HOLDINGS LLC | Authorized Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
