| Entity Name: | 384 KOSCIUSZKO STREET LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
384 KOSCIUSZKO STREET LENDERS, 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: | 07 Nov 2016 (8 years ago) |
| Document Number: | L16000204420 |
| FEI/EIN Number |
81-4367285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONI TSLIL | Authorized Member | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| MOYAL AMIR BEN | Authorized Member | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| LEVY BARAK | Authorized Member | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| SWAN LAWERENCE | Agent | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
