HAVASOV & ASSOCIATES CFE'S LLC - Florida Company Profile
| Entity Name: | HAVASOV & ASSOCIATES CFE'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVASOV & ASSOCIATES CFE'S 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | L21000291542 |
| FEI/EIN Number |
87-1366654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST COUNTRY CLUB DRIVE, 123, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST COUNTRY CLUB DRIVE, 123, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVASOV REFAEL | Agent | 20200 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| HAVASOV REFAEL | Authorized Member | 20200 WEST COUNTRY CLUB DRIVE 123, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-06-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State