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