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HEVARI LLC - Florida Company Profile

Company Details

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

HEVARI 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: 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: 23 Nov 2020 (4 years ago)
Date of dissolution: 19 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2022 (3 years ago)
Document Number: L20000369283
FEI/EIN Number 85-4292534

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

Address: 10155 COLLINS, 906, BAL HARBOUR, FL, 33154, US
Mail Address: 10155 Collins Ave, 906, Bal Harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN HARI SR Manager 10155 COLLINS AVE, 906, BAL HARBOUR, FL, 33154
CHOCRON EVA MS Manager 10155 COLLINS AVE, 906, BAL HARBOUR, FL, 33154
BENZAQUEN HARI SR Agent 10155 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 10155 COLLINS, 906, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-04-25 10155 COLLINS, 906, BAL HARBOUR, FL 33154 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-19
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-11-23

Date of last update: 01 May 2025

Sources: Florida Department of State