| Entity Name: | LAVI-SWISA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVI-SWISA INVESTMENTS, 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: | 01 Jun 2023 (2 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | L23000266552 |
| Address: | 3196 N FEDERAL HWY., UNIT B, BOCA RATON, FL, 33431 |
| Mail Address: | 3196 N FEDERAL HWY., UNIT B, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULAVI ELIYAHU | Manager | 3196 N FEDERAL HWY., UNIT B, BOCA RATON, FL, 33431 |
| MOULAVI ELIYAHU | Agent | 3196 N FEDERAL HWY., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068551 | STRIVANCE INVESTMENTS | ACTIVE | 2023-06-05 | 2028-12-31 | - | 3196 N FEDERAL HWY., UNIT B, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| Florida Limited Liability | 2023-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
