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NETANYA HOLDINGS GROUP 1 LLC - Florida Company Profile

Company Details

Entity Name: NETANYA HOLDINGS GROUP 1 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jan 2019 (6 years ago)
Document Number: M19000000691
FEI/EIN Number 371916664

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

Address: 4630 COUNTRY MANOR DR, SARSOTA, FL, 34233, US
Mail Address: 4630 COUNTRY MANOR DR, SARSOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SABAG LIOR President 4630 COUNTRY MANOR DR, SARSOTA, FL, 34233
SABAG LIOR Agent 4630 COUNTRY MANOR DR, SARSOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000091065 VALEK INSURANCE LLC ACTIVE 2019-08-23 2029-12-31 - 111 CONGRESSIONAL BLVD SUITE 100, SUITE 200, CARMEL, IN, 46032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 4630 COUNTRY MANOR DR, SARSOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2023-04-25 4630 COUNTRY MANOR DR, SARSOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2023-04-25 SABAG, LIOR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 4630 COUNTRY MANOR DR, SARSOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
Foreign Limited 2019-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State