| Entity Name: | RAHVIA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAHVIA ENTERPRISES, 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 07 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2019 (6 years ago) |
| Document Number: | L15000007821 |
| FEI/EIN Number |
47-3008303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2993 NAUGHTON WAY, TARPON SPRINGS, FL, 34688, US |
| Mail Address: | 2993 NAUGHTON WAY, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERZO MICHAEL AMR | Authorized Member | 14 Calle Alarcon, San Antonio, Pu, 00690 |
| PERALTA ERICK OMR | Authorized Member | URB. SAN ANTONIO, San Antonio, Pu, 00690 |
| TRAVERZO MICHAEL AMR | Agent | 8804 SHALLOW CREEK LN, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2993 NAUGHTON WAY, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2993 NAUGHTON WAY, TARPON SPRINGS, FL 34688 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000729384 | TERMINATED | 1000000802362 | PINELLAS | 2018-10-29 | 2038-10-31 | $ 2,185.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000729392 | TERMINATED | 1000000802363 | PINELLAS | 2018-10-29 | 2028-10-31 | $ 318.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
| Florida Limited Liability | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
