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SHEVA WATERBALLS, LLC - Florida Company Profile

Company Details

Entity Name: SHEVA WATERBALLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEVA WATERBALLS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000091672
FEI/EIN Number 273371251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5615 ESTABROOK WOOD DR, 205, ORLANDO, FL, 32801
Mail Address: 5615 ESTABROOK WOODS DR, 205, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMIR ORI Managing Member 5615 ESTABROOK WOODS DR 205, ORLANDO, FL, 32801
TZANANI NIR Managing Member 5615 ESTABROOK WOODS DR SUITE 205, ORLANDO, FL, 32801
TZANANI IRENE Managing Member 5615 ESTABROOK WOODS DR SUITE 205, ORLANDO, FL, 32801
TAMIR ORI Agent 5615 ESTABROOK WOODS DR, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 5615 ESTABROOK WOOD DR, 205, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-03-11 5615 ESTABROOK WOOD DR, 205, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 5615 ESTABROOK WOODS DR, 205, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2011-03-11
Florida Limited Liability 2010-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State