| Entity Name: | SHALEV VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2022 (3 years ago) |
| Branch of: | SHALEV VENTURES, LLC, NEW YORK (Company Number 5483007) |
| Document Number: | M22000010030 |
| FEI/EIN Number |
833576695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AINSWORTH LEVI | Manager | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154 |
| GORKIN YESHAYA | Manager | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154 |
| AINSWORTH LEVI | Authorized Person | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154 |
| AINSWORTH LEVI | Agent | 1000 99TH STREET UNIT 8, BAY HARBOR ISLANDS, FL, 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| Foreign Limited | 2022-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
