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ZEEVI INVESTMENTS LLC - Florida Company Profile

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Company Details

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

ZEEVI 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.
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: 14 Mar 2022 (3 years ago)
Date of dissolution: 29 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2024 (6 months ago)
Document Number: L22000126697
FEI/EIN Number 88-1736747

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

Address: 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL, 33914, US
Mail Address: 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zeevi Maor Authorized Member 17428 NE 31st Ct, Redmond, WA, 98052
ST CLAIR RONALD Agent 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-29
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-03-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State