| Entity Name: | ZALI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZALI ENTERPRISES 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Jul 2020 (5 years ago) |
| Document Number: | L04000012006 |
| FEI/EIN Number |
582278292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, SUITE 117, DORAL, FL, 33166 |
| Mail Address: | 3785 NW 82 AVE, SUITE 117, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMUDIO ANDRES | Managing Member | 11840 SW 5 ST, MIAMI, FL, 33184 |
| LINARES MAXIMO | Agent | 3785 NW 82 AVE SUITE 112, DORAL, FL, 33166 |
| LINARES MAXIMO | Managing Member | 3785 NW 82 AVE., SUITE 112, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 3785 NW 82 AVE, SUITE 117, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 3785 NW 82 AVE, SUITE 117, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 3785 NW 82 AVE SUITE 112, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-05-25 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-18 |
| Florida Limited Liability | 2004-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
