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. |
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 |
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 | - |
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 | - | - |
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