Lavi Industries
Nevada
Nevada
Registered In
07/26/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Lavi Industries in Nevada lists Gavriel Lavi and Yonatan Lavi of Valencia, CA as associates.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
C T Corporation System
Registered Agent
|
701 S CARSON ST STE 200, CARSON CITY, NV 89701
701 S CARSON ST STE 200, CARSON CITY, NV
|
|
|
Gavriel Lavi
President
|
27810 AVENUE HOPKINS, VALENCIA, CA 91355
|
|
|
Yonatan Lavi
Director
|
27810 AVENUE HOPKINS, VALENCIA, CA 91355
|
|
|
Susan Lavi
Secretary
|
27810 AVENUE HOPKINS, VALENCIA, CA 91355
|
Financials
Financial Information for Lavi Industries
Form 5500
LAVI INDUSTRIES
27810 Avenue Hopkins, Valencia, Ca 91355 (661) 219-3131 EIN:95-3750585 Plan Admin:Matt Freeman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLAVI INDUSTRIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY116 / 116 Assets BOY/EOY$0 / $0 | 2022 | LAVI INDUSTRIES 401(K) PROFIT SHARING PLAN - Plan #001 | 116 / 116 | $0 / $0 |
| 2022 | Plan NameLAVI INDUSTRIES WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY106 / 0 Assets BOY/EOY$0 / $0 | 2022 | LAVI INDUSTRIES WELFARE BENEFITS PLAN - Plan #501 | 106 / 0 | $0 / $0 |
| 2021 | Plan NameLAVI INDUSTRIES WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY103 / 0 Assets BOY/EOY$0 / $0 | 2021 | LAVI INDUSTRIES WELFARE BENEFITS PLAN - Plan #501 | 103 / 0 | $0 / $0 |
| 2021 | Plan NameLAVI INDUSTRIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY114 / 116 Assets BOY/EOY$0 / $0 | 2021 | LAVI INDUSTRIES 401(K) PROFIT SHARING PLAN - Plan #001 | 114 / 116 | $0 / $0 |
| 2020 | Plan NameLAVI INDUSTRIES 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY109 / 114 Assets BOY/EOY$0 / $0 | 2020 | LAVI INDUSTRIES 401(K) PROFIT SHARING PLAN - Plan #001 | 109 / 114 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LAVI INDUSTRIES, INC.
27810 Avenue Hopkins, Valencia, CA 91355 Industry:Ornamental and Architectural Metal Work Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/30/2020 | Approved$1,199,995 Forgiven$1,211,228 LenderBMO Bank National Association Jobs103 | 04/30/2020 | $1,199,995 | $1,211,228 | BMO Bank National Association | 103 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Lavi Industries Limited Liability Company
Registered in New Jersey
|
View Report | ||
|
Lavi Industries
Registered in Ohio
|
Columbus, OH | View Report | |
|
Lavi Industries Corporation
Registered in Florida
|
Plantation, FL Valencia, CA | View Report | |
|
Lavi Industries LLC
Registered in Connecticut
|
San Antonio, TX Valencia, CA | View Report | |
|
Lavi Industries LLC
Registered in California
|
San Antonio, TX Valencia, CA | View Report | |
|
Lavi Industries, LLC
Registered in Washington
|
San Antonio, TX Valencia, CA | View Report | |
|
Lavi Industries Inc.
Registered in Idaho
|
Boise, ID Valencia, CA | View Report | |
|
Lavi Industries, Inc.
Registered in North Carolina
|
Raleigh, NC Valencia, CA | View Report | |
|
Lavi Industries
Registered in Texas
|
Valencia, CA | View Report | |
|
Lavi Industries Corporation
Registered in Virginia
|
Valencia, CA | View Report | |
|
Lavi Industries
Registered in California
|
Valencia, CA | View Report | |
|
Lavi Industries Inc.
Registered in Colorado
|
Centennial, CO Valenica, CA | View Report | |
|
Lavi Industries LLC
Registered in Connecticut
|
East Hartford, CT San Antonio, TX | View Report | |
|
Lavi Industries Inc
Registered in Georgia
|
Valencia, CA | View Report | |
|
Lavi Industries
Registered in Nevada
|
Valencia, CA | View Report | |
|
Lavi Industries (Inc.)
Registered in Georgia
|
Valencia, CA | View Report | |
|
Lavi Industries Inc.
Registered in Missouri
|
Jefferson City, MO Valencia, CA | View Report |
Person/City Match:Gavriel Lavi - Valencia, CA
|
Lavi
Registered in New York
|
View Report |
Person/City Match:Yonatan Lavi - Valencia, CA
|
Lavi Capital Inc.
Registered in California
|
San Antonio, TX Valencia, CA | View Report | |
|
Qtrac LLC
Registered in California
|
Glendale, CA San Antonio, TX (1 more) | View Report |
Sources
The following government agencies have contributed data:
• Nevada Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States