| Entity Name: | D-ZEE TEXTILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Aug 2001 (23 years ago) |
| Document Number: | L01000014816 |
| FEI/EIN Number | 651137039 |
| Address: | 7600 Kingspointe PKWY, Orlando, FL, 32819, US |
| Mail Address: | 7600 Kingspointe PKWY, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL MOHAMMAD Z | Agent | 7600 Kingspointe PKWY, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ZAFAR-IQBAL | President | 7600 Kingspointe PKWY, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ZAFAR-IQBAL | Director | 7600 Kingspointe PKWY, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000034640 | RYOTEI TRADERS | ACTIVE | 2017-03-31 | 2028-12-31 | No data | 7600 KINGSPOINTE PKWY, SUITE 103, 103, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000625563 | TERMINATED | 1000000162582 | POLK | 2010-05-21 | 2030-06-02 | $ 872.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1230257805 | 2020-05-01 | 0491 | PPP | 7600 KINGSPOINTE PKWY, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
