| Entity Name: | ZARIFI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZARIFI 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000112673 |
| FEI/EIN Number |
83-1916198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HATIVAT ALEXANDRONI 3, UNIT 23, RAMAT HASHARON, IL 47307-03 IL |
| Mail Address: | HATIVAT ALEXANDRONI 3, UNIT 23, RAMAT HASHARON, IL 47307-03 IL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARIFI, NIR | Authorized Member | HATIVAT ALEXANDRONI 3, UNIT 23, RAMAT HASHARON, IL 47307-03 IL |
| LAVEE, YOAV | Manager | 17 HABROSH ST, BET NEKOFA 90830 IL |
| SRSL MANAGEMENT, INC. | Agent | - |
| DUVAL HOMES, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-10-31 | - | - |
| LC AMENDMENT | 2018-07-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-10-31 |
| LC Amendment | 2018-07-19 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
