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Business Directory of Florida. RAZA HOLDINGS LLC ...

Cape Coral, FL  ·  Fort Myers, FL  ·  Indianapolis, IN  ·  Hollywood, FL

Industry:Investor, Investors, Nec

Doing business as:RAZA INVESTMENTS LLC
RAZA 1 INVESTMENTS, LLC

Registration:Nov 3, 2011

Addresses:2838 Nw 4Th Av, Cape Coral, FL 33993 (Physical)
2346 Winkler Ave, Fort Myers, FL 33901
3802 Knickerbocker Pl, Indianapolis, IN 46240
38 Nw 4Th Ave, Cape Coral, FL 33993
2320 Hollywood Blvd, Hollywood, FL 33020
2106 Ardmore Ave, Fort Wayne, IN 46802
4767 Via Palm Lks, West Palm Beach, FL 33417

State ID:L11000125186

Business type:Florida Limited Liability Company

Members (3):Shai Allouche / Managing Member 2838 Nw 4Th Av, Cape Coral, FL 33993 (Physical) Ram Allouche / Managing Member 2838 Nw 4Th Av, Cape Coral, FL 33993 (Physical) Roi Zaltzman / Managing Member 3802 Knickerbocker Pl Apt- 2T, Indianapolis, IN 46240 (Physical)

Agent:Allouche, Ram 2838 Nw 4Th Av, Cape Coral, FL 33993 (Physical)

EIN:454020933

19441 Nw 4Th Ct., Hollywood, FL 33029

Registration:Nov 21, 2007

State ID:L07000117207

Business type:Florida Limited Liability Company

Member:Mary K Zardon / Manager 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

Agent:Mary Zardon 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

EIN:262519452

19441 Nw 4Th Ct., Hollywood, FL 33029

Registration:Nov 21, 2007

State ID:L07000117202

Business type:Florida Limited Liability Company

Member:Mary K Zardon / Manager 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

Agent:Mary Zardon 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

EIN:262519431

19441 Nw 4Th Ct., Hollywood, FL 33029

Registration:Nov 21, 2007

State ID:L07000117180

Business type:Florida Limited Liability Company

Member:Mary K Zardon / Manager 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

Agent:Mary Zardon 19441 Nw 4Th Ct., Hollywood, FL 33029 (Physical)

EIN:262519383

12973 Sw 112Nd Street Ste 265, Miami, FL 33186

Registration:Jan 23, 2015

State ID:L15000026287

Business type:Florida Limited Liability Company

Members (2):Maribel Gomez / Manager 12973 Sw 112Th Street, Miami, FL 33186 (Physical) Fernando Ramirez / Manager 12973 Sw 112Th Street, Miami, FL 33186 (Physical)

Agent:Dla Voi 5250 Nw 109Th Ave, Miami, FL 33178 (Physical)

EIN:NONE

Tampa, FL  ·  Largo, FL  ·  Clearwater, FL

Registration:Jan 29, 2013

Addresses:10227 Causeway Blvd, Tampa, FL 33619 (Physical)
10225 Ulmerton Road Suite 2, Largo, FL 33771 (Mailing)
1221 Turner St, Clearwater, FL 33756

State ID:L13000014852

Business type:Florida Limited Liability Company

Member:John Azar / Managing Member PO Box 1286, Fairmont, WV 26555 (Physical)

Agent:Lena Ayoub 10225 Ulmerton Road, Largo, FL 33771 (Physical)

EIN:61-1732589

West Palm Beach, FL  ·  Hollywood, FL

Status:Inactive

Industry:Ret Men's/Boy's Clothing

Doing business as:RAZA FASHION REPUBLIC, INC
RAZA FASHION, LLC

Inactive reason:Reinstatement

Registration:Mar 2, 2007

Inactive since:Jan 20, 2014

Site:razafashionrepublic.com

Phone:(561) 881-9799

Addresses:1744 45Th St, West Palm Beach, FL 33407
2695 N Military Trail Store 10, West Palm Beach, FL 33409 (Physical)
2359 Bellarosa Cir, West Palm Beach, FL 33411 (Mailing)
1940 Harrison Street Ste 202, Hollywood, FL 33020 (Mailing)
2128 Reston Cir, West Palm Beach, FL 33411

State ID:P07000027753

Business type:Florida Profit Corporation

Members (4):Vincent Elliott / President 2359 Bellarosa Cir, West Palm Beach, FL 33411 (Physical) Yvonne Elliott / Treasurer, Secretary 2359 Bellarosa Cir, West Palm Beach, FL 33411 (Physical) Raza Marrett / President, Principal Owen Marrett / Managing Member, inactive

Agent:Elliott, Vincent 2359 Bellarosa Cir, West Palm Beach, FL 33411 (Physical)

EIN:208529564

Categories:Men's Clothing Retail, Women's Clothing

Umatilla, FL  ·  Miami, FL  ·  Fort Lauderdale, FL

Status:Inactive

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Inactive reason:Voluntary Dissolution

Registration:May 6, 1992

Inactive since:Jan 14, 2015

Addresses:29025 S.e. Hwy. 42, Umatilla, FL 32784 (Physical)
1455 N Treasure Dr, Miami, FL 33141
174 Ne 96Th St, Miami, FL 33138
342 Lakeview Dr, Fort Lauderdale, FL 33326

State ID:V34149

Business type:Florida Profit Corporation

Members (5):Maribel Gomez / Director, inactive 29025 S.e. Hwy.42, Umatilla, FL 32784 (Physical) Fernando Ramirez / President, Vice President, inactive 29025 S.e. Hwy. 42, Umatilla, FL 32784 (Physical) Ramirez Fernando / President, Vice President, inactive 29025 S.e. Hwy. 42, Umatilla, FL 32784 (Physical) Sarah G. Gomez / Chairman, President, Secretary, Vice President, inactive Hector Dejtiar / President, Vice President, inactive

Agent:Pb&A Financial Services Corp 174 Ne 96 St, Miami, FL 33169 (Physical)

EIN:650330291

355 Casuarina Concourse, Miami, FL 33143

Status:Inactive

Industry:Business Consulting Services, Business Services

Registration:Nov 8, 1993

State ID:P93000077190

Business type:Florida Profit Corporation

Member:Carlos A Azar / Director, inactive 355 Casuarina Concourse, Miami, FL 33143 (Physical)

Agent:Carlos Azar 355 Casuarina Concourse, Miami, FL 33143 (Physical)

EIN:650446643

8898 South Us Hwy 1, Port Saint Lucie, FL 34952

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 16, 2008

Inactive since:Sep 25, 2009

State ID:L08000114548

Business type:Florida Limited Liability Company

Members (2):Raza Rizvi Syed Talib 8898 South Us Hwy 1, Port Saint Lucie, FL 34952 (Physical) Raza Rizvi Syed Talib / Manager, inactive

Agent:Raza Syed Talib 8898 South Us Hwy 1, Port Saint Lucie, FL 34952 (Physical)

EIN:NONE

1509 Sw 4Th Court, Fort Lauderdale, FL 33312

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 11, 2001

Inactive since:Oct 4, 2002

State ID:L01000015523

Business type:Florida Limited Liability Company

Member:Rachel Ben-Or / Manager, inactive 19195 Ne 36 Court, Miami, FL 33180 (Physical)

Agent:Ben-Or, Rachel 1509 Sw 4Th Court, Fort Lauderdale, FL 33312 (Physical)

EIN:NONE

Orlando, FL  ·  Kissimmee, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 28, 2008

Inactive since:Sep 25, 2009

Addresses:10395 South Narcossee Rd 500, Orlando, FL 32832 (Physical)
3085 Mandolin Dr, Kissimmee, FL 34744 (Mailing)
10395 Narcoossee Rd, Orlando, FL 32832

State ID:L08000052725

Business type:Florida Limited Liability Company

Agent:Iqbal, Raza 3085 Mandolin Dr, Kissimmee, FL 34744 (Physical)

EIN:NONE

Status:Inactive

Registration:Feb 27, 2012

State ID:2086458

Business type:Foreign Limited Liability Company

RAZA DE CAMPEONES

(trademark)

Fort Lauderdale, FL

Status:Inactive

Registration:Dec 2, 2003

State ID:76562673

Reg. number:2975337

Status:710 - CANCELLED - SECTION 8

Status date:Sep 21, 2012

Illustration:4000

Attorney:Ellen Wasserstrom

Employee:Nancy L Clarke

Goods & Services:Production of television shows, Race of Champions

Owner:Zorro Productions, Llc 2501 E. Commercial Blvd, Suite 211, Fort Lauderdale, FL 33308