| Entity Name: | ZAHAV REFI II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M16000000528 |
| FEI/EIN Number |
81-0939071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5223 Ehrlich Road, Tampa, FL, 33624, US |
| Mail Address: | PO Box 1042, New York, NY, 10018, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sitt David | Manager | Po Box 1042, New York, NY, 10018 |
| McConkey Jeff | Agent | 5223 Ehrlich Road, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 5223 Ehrlich Road, C-4, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | McConkey, Jeff | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 5223 Ehrlich Road, C-4, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 5223 Ehrlich Road, C-4, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-09 |
| Foreign Limited | 2016-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
