| Entity Name: | ASOCIACION ISRAELITA DE VENEZUELA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASOCIACION ISRAELITA DE VENEZUELA 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: | 06 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000514017 |
| FEI/EIN Number |
30-1290489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 SOUTH DIXIE HIGHWAY, SUITE 100, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 134 SOUTH DIXIE HIGHWAY, SUITE 100, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN ABRAHAM | Manager | 134 S DIXIE HWY, STE 100, HALLANDALE BEACH, FL, 33009 |
| NOA ILEANA | Agent | 134 SOUTH DIXIE HIGHWAY, SUITE 1, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | NOA, ILEANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-16 |
| Florida Limited Liability | 2021-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
