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CINDEE TAREE LAVY, LLC - Florida Company Profile

Company Details

Entity Name: CINDEE TAREE LAVY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINDEE TAREE LAVY, 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: 21 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000127227
FEI/EIN Number 83-0612338

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

Address: 736 Sunset Rd, West Palm Beach, FL, 33401, US
Mail Address: 736 Sunset Rd, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lavy Cindee T Manager 736 Sunset Rd, West Palm Beach, FL, 33401
LAVY CINDEE Agent 736 Sunset Rd, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-01 - -
REGISTERED AGENT NAME CHANGED 2021-10-01 LAVY, CINDEE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 736 Sunset Rd, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2020-03-02 736 Sunset Rd, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 736 Sunset Rd, West Palm Beach, FL 33401 -

Documents

Name Date
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-05-21

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21122.51

Date of last update: 02 May 2025

Sources: Florida Department of State