| Entity Name: | RAZ SIVAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAZ SIVAN HOLDINGS 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000030199 |
| FEI/EIN Number |
39-2079093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Aboulafia Kot LLC, 347 5th Avenue, New York, NY, 10016, US |
| Mail Address: | C/O Aboulafia Kot LLC, 347 5th Avenue, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torgeman Moshe | Authorized Member | C/O Aboulafia Kot LLC, New York, NY, 10016 |
| Mordechay Doron | Authorized Member | C/O Aboulafia Kot LLC, New York, NY, 10016 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | C/O Aboulafia Kot LLC, 347 5th Avenue, Suite 807, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | C/O Aboulafia Kot LLC, 347 5th Avenue, Suite 807, New York, NY 10016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
