| Entity Name: | ZIVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIVA INVESTMENTS 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: | 17 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L20000394540 |
| FEI/EIN Number |
86-3507507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6245 NW SAYERS AVE, PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 6245 NW SAYERS AVE, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIVA HOLDINGS LLC | President | - |
| ZIVA HOLDINGS LLC | Authorized Member | - |
| Cheema Parwinder | Auth | 6245 NW SAYERS AVE, PORT SAINT LUCIE, 34983 |
| Dhawan Sunita | Mbr | 8235 nw 8th st, plantation, FL, 33324 |
| CHEEMA PARWINDER | Agent | 6245 NW SAYERS AVE, PORT SAINT LUCIE, FL, 34983 |
| SUNITA RANI DHAWAN | Authorized Member | 8235 NW 8TH ST, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118070 | ZIVA BEAUTY | ACTIVE | 2022-09-19 | 2027-12-31 | - | 2409 S US HIGHWAY 1, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | CHEEMA, PARWINDER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2023-03-02 |
| ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
