| Entity Name: | ZAIS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIS 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2017 (8 years ago) |
| Document Number: | L03000047720 |
| FEI/EIN Number |
200423053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 Cypress Cove Circle, Jupiter, FL, 33458, US |
| Mail Address: | 6965 Cypress Cove Circle, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jody Radcliff CPA Firm | Agent | 870 Dunlawton Ave, Port Orange, FL, 32127 |
| KAKEZAI NOREEN | Manager | 6965 Cypress Cove Circle, Jupiter, FL, 33458 |
| KAKEZAI SOHAIL | Manager | 6965 Cypress Cove Circle, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 6965 Cypress Cove Circle, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Jody Radcliff CPA Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 870 Dunlawton Ave, Suite 309, Port Orange, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 6965 Cypress Cove Circle, Jupiter, FL 33458 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
