| Entity Name: | NAZARI ASSOCIATES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAZARI ASSOCIATES II, 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: | 09 Jun 1999 (26 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L99000003311 |
| FEI/EIN Number |
650931331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4651 SHERIDAN ST, SUITE 302, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4651 SHERIDAN ST, SUITE 302, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOVIA ANGELO | Member | 21055 NE 37TH AVE, AVENTURA, FL, 33180 |
| VOLOSIN STELLA M | Member | 2450 KENSINGTON BLVD, DAVIE, FL, 33325 |
| ANDRES ZARAGOVIA SEBASTIAN | Authorized Member | 1000 RIVER REACH DR #119, FT LAUDERDALE, FL, 33315 |
| SARAGOVIA EFRAIM N | Agent | 3500 N 55 AVE, HOLLYWOOD, FL, 33021 |
| ILANA PARTNERS, LTD. | Member | 2010 NE 210 STREET, MIAMI, FL, 33179 |
| FAMILIA DE SARAGOVIA, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-01 | - | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 4651 SHERIDAN ST, SUITE 302, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 4651 SHERIDAN ST, SUITE 302, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | SARAGOVIA, EFRAIM N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 3500 N 55 AVE, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2019-07-01 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
