| Entity Name: | YARAGHI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YARAGHI 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: | 29 Aug 2016 (9 years ago) |
| Document Number: | L16000161096 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD STR., UNIT 3901, MIAMI, FL, 33131, US |
| Mail Address: | 92 SW 3RD STR., UNIT 3901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARAGHI REYA | Manager | 92 SW 3RD STR., UNIT 3901, MIAMI, FL, 33131 |
| YARAGHI SARSHOGHI FARZANEH | Manager | 92 SW 3RD STR., UNIT 3901, MIAMI, FL, 33131 |
| HASNER MARK MESQ. | Agent | ONE DOWNTOWN, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | ONE DOWNTOWN, ONE S.E. 3RE AVE., STE. 2950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| Florida Limited Liability | 2016-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
