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ZAITUNA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: ZAITUNA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAITUNA ASSOCIATES 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: 17 Mar 2000 (25 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: L00000003104
FEI/EIN Number 593633243

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

Address: 471 OLD WALNUT CIR, GURNEE, IL, 60031
Mail Address: 471 OLD WALNUT CIR, GURNEE, IL, 60031
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEEM MUHAMMAD Managing Member 471 OLD WALNUT CIR, GURNEE, IL, 60031
MALIK ROBINA SARWAR Managing Member 471 OLD WALNUT CIR, GURNEE, IL, 60031
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
VOLUNTARY DISSOLUTION 2018-01-24 - -
CHANGE OF MAILING ADDRESS 2010-01-31 471 OLD WALNUT CIR, GURNEE, IL 60031 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 471 OLD WALNUT CIR, GURNEE, IL 60031 -
REGISTERED AGENT NAME CHANGED 2005-07-05 AGENTS AND CORPORATIONS, INC. -
REINSTATEMENT 2002-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-31
ANNUAL REPORT 2009-01-25
ANNUAL REPORT 2008-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State