| Entity Name: | HAIFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAIFA INVESTMENTS, LLC 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000117972 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NORTHWEST 124TH WAY, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1750 NORTHWEST 124TH WAY, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REUVEN ZFAT | Managing Member | 1750 NW 124 WAY, CORAL SPRINGS, FL, 33071 |
| AVIVA ZFAT | Manager | 1750 NW 124 WAY, CORAL SPRINGS, FL, 33071 |
| ZFAT REUVEN | Agent | 1750 NORTHWEST 124TH WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2009-04-12 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
