| Entity Name: | CIVETA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIVETA 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: | 16 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2024 (6 months ago) |
| Document Number: | L22000076476 |
| FEI/EIN Number |
881240114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 929 SW 122ND AVE, MIAMI, FL, 33184, US |
| Address: | 6705 NW 84TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGHAB ZAGHAB AHMAD | Manager | 10891 NW 17TH STREET SUITE 137, MIAMI, FL, 33172 |
| ZAGHAB ZAGHAB MEHAMD | Vice President | 6705 NW 84TH AVE, MIAMI, FL, 33166 |
| ROJAS LOPEZ MARIA JOSE | Authorized Member | 6705 NW 84TH AVE, MIAMI, FL, 33166 |
| COBOS JESUS | Agent | 7750 SW 117 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 11471 Lakeside Drive, Unit 5205, Doral, FL 32178 | - |
| LC AMENDMENT | 2024-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 6705 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 6705 NW 84TH AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2025-01-20 |
| LC Amendment | 2024-09-24 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
