| Entity Name: | TZADIK INVESTMENT #1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TZADIK INVESTMENT #1 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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 04 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2016 (9 years ago) |
| Document Number: | L11000031235 |
| FEI/EIN Number |
263909413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 577 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| Mail Address: | 577 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SANDRA | Managing Member | 577 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| KLEIN MENDEZ & ROTHBARD LLC | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-04 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| Florida Limited Liability | 2011-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
