| Entity Name: | ZAVI HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAVI HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L05000008574 |
| FEI/EIN Number |
342045476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 LINCOLN ST, HOLLYWOOD, FL, 33020 |
| Mail Address: | 9810 SW 4th Street, Plantation, FL, 33324-2826, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zeitoune Avraham | Manager | 9810 SW 4th Street, Plantation, FL, 333242826 |
| MOSKOVITZ DANIEL ESQ | Agent | 48 EAST FLAGLER STREET, PH-104, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 1830 LINCOLN ST, HOLLYWOOD, FL 33020 | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| LC AMENDMENT | 2013-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-21 | 1830 LINCOLN ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-04 |
| LC Amendment | 2013-09-03 |
| LC Amendment | 2013-06-21 |
| ANNUAL REPORT | 2013-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
