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NAVI HOLDINGS, LLC - Florida Company Profile

Company Details

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

NAVI 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.
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: 16 Sep 2013 (11 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L13000132008
FEI/EIN Number 46-3755294

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

Address: 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613
Mail Address: 10307 CARROLL SHORES PLACE, TAMPA, FL, 33612
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAANA CAPITAL, LLC Manager 1930 BRANDYWINE STREET, PHILADELPHIA, PA, 19130
PATEL BIJAL TESQ Agent 10307 CARROLL SHORES PLACE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 PATEL, BIJAL T, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-03-12 - -

Documents

Name Date
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2014-06-10
CORLCDSMEM 2014-03-12
Florida Limited Liability 2013-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State