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LAVI-INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: LAVI-INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVI-INVESTMENT 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: 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: 27 Apr 2017 (8 years ago)
Document Number: L17000092955
FEI/EIN Number 30-0991889

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

Address: 411 Lee Blvd, Suite 2, Lehigh Acres, FL, 33936, US
Mail Address: 411 Lee Blvd, Suite 2, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVI ZOHAR Authorized Member 411 Lee Blvd, Lehigh Acres, FL, 33936
LAVI LIAT Authorized Member 411 Lee Blvd, Lehigh Acres, FL, 33936
PELOSSOF YAIR Manager 411 Lee Blvd, Lehigh Acres, FL, 33936
Pilossof Shmuel Manager 411 Lee Blvd, Lehigh Acres, FL, 33936
PELOSSOF YAIR Agent 411 Lee Blvd, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 411 Lee Blvd, Suite 2, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2024-01-10 411 Lee Blvd, Suite 2, Lehigh Acres, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 411 Lee Blvd, Suite 2, Lehigh Acres, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-04-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State