| Entity Name: | ONE LAVI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE LAVI ENTERPRISE 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: | 18 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000285874 |
| FEI/EIN Number |
85-0693153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9727 TOUCHTON RD, APT 1005, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 721 NE 23RD CT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES KEVIN | Chief Executive Officer | 721 NE 23RD CT, POMPANO BEACH, FL, 33064 |
| DENIS BILLY J | Chief Executive Officer | 9727 TOUCHTON RD APT 1005, JACKSONVILLE, FL, 32246 |
| DENIS BILLY J | Agent | 9727 TOUCHTON RD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
