| Entity Name: | CINDEE TAREE LAVY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| Mail Address: | 736 Sunset Rd, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVY, CINDEE | Agent | 736 Sunset Rd, West Palm Beach, FL 33401 |
| Lavy, Cindee Taree | Manager | 736 Sunset Rd, West Palm Beach, FL 33401 |
| Lavy, Cindee Taree | Authorized Member | 736 Sunset Rd, West Palm Beach, FL 33401 |
| 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 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3191477404 | 2020-05-07 | 0455 | PPP | 736 Sunset Rd, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
