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NOUVO LAVI TABENAK UPC, INC. - Florida Company Profile

Company Details

Entity Name: NOUVO LAVI TABENAK UPC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 May 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: N22000005814
FEI/EIN Number 88-2643780

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

Address: 6912 WILLIAMS ROAD, SEFFNER, FL, 33584, US
Mail Address: 6912 WILLIAMS ROAD, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVY DANIEL M Chairman 7220 YARDLEY WAY, TAMPA, FL, 33647
ISIDOR CAVENCY President 6447 CYPRESSDALE DRIVE #201, RIVERVIEW, FL, 33578
MARIN JONNY Treasurer 24231 TWIN LAKE DRIVE, LAND O LAKES, FL, 34639
COLLINS RASHIDI Secretary 144 AZUL DRIVE, SEFFNER, FL, 33584
Pierre Anne Vice President 6447 Cypressdale Dr, Riverview, FL, 33578
PIERRE ANNE Agent 6912 WILLIAMS ROAD, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-17
Amendment 2022-06-13
Domestic Non-Profit 2022-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State