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ZIVANIA, LLC - Florida Company Profile

Company Details

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

ZIVANIA, 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: 11 Sep 2012 (13 years ago)
Date of dissolution: 27 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L12000116610
FEI/EIN Number 46-0957428

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

Address: 8301 NW 197TH ST, MIAMI, FL, 33015, US
Mail Address: 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL FIERRO BRIAN Auth 18628 SW 50TH COURT, MIRAMAR, FL, 33029
CHEEMA BALWANT Agent 18628 SW 50TH COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 8301 NW 197TH ST, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-04-19 8301 NW 197TH ST, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 18628 SW 50TH COURT, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2014-01-17 CHEEMA, BALWANT -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-27
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-11-29
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State