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WHITE NEGEV LLC - Florida Company Profile

Company Details

Entity Name: WHITE NEGEV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE NEGEV 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: 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: 22 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Aug 2018 (7 years ago)
Document Number: L18000128419
FEI/EIN Number 352635603

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

Address: C/O HEZNEK INC, 5011 S State Road 7, Davie, FL, 33314, US
Mail Address: C/O HEZNEK INC 5868 westheimer dr, houston, TX, 77057, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABAYEV RAN Member C/O HEZNEK INC, Houston, TX, 77057
Afraimian Shalom Member C/O HEZNEK INC, Houston, TX, 77057
AFRAIMIAN SHALOM Agent C/O HEZNEK INC, Davie, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-11 C/O HEZNEK INC, 5011 S State Road 7, STE 107, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2022-06-17 C/O HEZNEK INC, 5011 S State Road 7, STE 107, Davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 C/O HEZNEK INC, 5011 S State Road 7, STE 107, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 C/O HEZNEK INC, 5011 S State Road 7, 107, Davie, FL 33314 -
LC AMENDMENT 2018-08-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-01-23
LC Amendment 2018-08-03
Florida Limited Liability 2018-05-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State