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LAVI PARTNERS USA LLC - Florida Company Profile

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Company Details

Entity Name: LAVI PARTNERS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVI PARTNERS USA 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: 13 May 2021 (4 years ago)
Date of dissolution: 05 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2025 (4 months ago)
Document Number: L21000224079
FEI/EIN Number APPLIED FOR

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

Address: 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL, 33139, UN
Mail Address: 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL, 33139, UN
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANDET ALICE Manager 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139
PA2NOM CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-05 - -
LC AMENDMENT 2022-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-02
LC Amendment 2022-09-22
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-05-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State