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ZHAV LLC - Florida Company Profile

Company Details

Entity Name: ZHAV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZHAV 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: 07 Oct 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000115192
FEI/EIN Number 453728901

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

Address: 20729 WHITEWOOD WAY, TAMPA, FL, 33647, US
Mail Address: 20729 WHITEWOOD WAY, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLCHIK EYAL Managing Member 20729 WHITEWOOD WAY, TAMPA, FL, 33647
VOLCHIK EYAL Agent 3303 N. LAKEVIEW DRIVE, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000002246 NYS COLLECTION EXPIRED 2013-01-07 2018-12-31 - 20729 WHITEWOOD WAY, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 3303 N. LAKEVIEW DRIVE, APT 3214, TAMPA, FL 33618 -
REINSTATEMENT 2013-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-03 20729 WHITEWOOD WAY, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2013-01-03 20729 WHITEWOOD WAY, TAMPA, FL 33647 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Reg. Agent Change 2013-01-30
REINSTATEMENT 2013-01-03
Reg. Agent Change 2011-11-07
Florida Limited Liability 2011-10-07

Date of last update: 01 May 2025

Sources: Florida Department of State