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