HALEVI FINANCING LLC.

HALEVI FINANCING LLC. has been set up 5/23/2002 in state FL. The current status of the business is Inactive. The HALEVI FINANCING LLC. principal address is 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434. Meanwhile you can send your letters to 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434. The company`s registered agent is SUSSMAN JANICE K 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434. The company`s management are Manager - Sussman Janice K. The last significant event in the company history is LC VOLUNTARY DISSOLUTION which is dated by 5/9/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/11/2012.


Company number L02000013139
Status Inactive
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 5/9/2013
Date Of Incorporation 5/23/2002
Principal Address 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434
Mailing Address 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434

HALEVI FINANCING LLC. Principals

Janice K Sussman

Manager Sussman Janice K
Address 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434

Last Annual Reports

2012 1/11/2012
2012 1/11/2012
2011 1/25/2011

Registered Agent

Agent Name SUSSMAN JANICE K (p)
Agent Address 20320 FAIRWAY OAKS DRIVE, BOCA RATON, FL, 33434

HALEVI FINANCING LLC. Events

9/26/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT

12/23/2008 REINSTATEMENT

5/9/2013 LC VOLUNTARY DISSOLUTION