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LAVISH HOLDINGS AT BB&T CORP. - Florida Company Profile

Company Details

Entity Name: LAVISH HOLDINGS AT BB&T CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAVISH HOLDINGS AT BB&T CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 25 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000046679
FEI/EIN Number 82-0898268

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

Address: 850 SE 7 ST, DEERFIELD BEACH, FL, 33441, US
Mail Address: 850 SE 7 ST, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN ZVI President 850 SE 7 ST, DEERFIELD BEACH, FL, 33441
LEVIN SARA Secretary 850 SE 7 ST, DEERFIELD BEACH, FL, 33441
LEVIN ZVI Agent 850 SE 7 ST, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-22
Domestic Profit 2016-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State