| Entity Name: | RINA SHALEV HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RINA SHALEV 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | L12000082486 |
| FEI/EIN Number |
45-5542183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMUZ INVESTMENTS, LLC | Agent | - |
| Shalev Rina | Manager | 1920 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Shalev Moshe | Auth | 1920 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1920 E. Hallandale Beach Blvd, Suite #501, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | TAMUZ INVESTMENTS LLC | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-11-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
