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ZAMBIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ZAMBIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAMBIA INVESTMENTS, 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: 09 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L02000032893
FEI/EIN Number 590844095

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

Address: 9045 EASTERLING DRIVE, ORLANDO, FL, 32819
Mail Address: 9045 EASTERLING DRIVE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAM ISSA Manager 9045 EASTERLING DR, ORLANDO, FL, 32819
KASSAM ISSA Agent 9045 EASTERLING DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 9045 EASTERLING DRIVE, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-03-12
Florida Limited Liability 2002-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State