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RAZ SIVAN HOLDINGS LLC

Company Details

Entity Name: RAZ SIVAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L12000030199
FEI/EIN Number 39-2079093
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

Agent

Name Role
REGISTERED AGENTS INC Agent

Authorized Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-24 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 C/O Aboulafia Kot LLC, 347 5th Avenue, Suite 807, New York, NY 10016 No data
CHANGE OF MAILING ADDRESS 2021-04-22 C/O Aboulafia Kot LLC, 347 5th Avenue, Suite 807, New York, NY 10016 No data

Documents

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 Feb 2025

Sources: Florida Department of State