| Entity Name: | ZOYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZOYA 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. |
| 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000023243 |
| FEI/EIN Number |
202600643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 E. IRLO BRONSON HIGHWAY, SUITE B, KISSIMMMEE, FL, 34744, US |
| Mail Address: | 7802 KINGSPOINTE PARKWAY, SUITE 101, ORLANDO, FL, 32819, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAID ZUBAIR | Managing Member | 2901 E. IRLO BRONSON HIGHWAY - STE B, KISSIMMEE, FL, 34744 |
| VAID ZUBAIR | Agent | 2901 E. IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 2901 E. IRLO BRONSON HIGHWAY, SUITE B, KISSIMMEE, FL 34744 | - |
| CANCEL ADM DISS/REV | 2007-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-08 | 2901 E. IRLO BRONSON HIGHWAY, SUITE B, KISSIMMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-08 | 2901 E. IRLO BRONSON HIGHWAY, SUITE B, KISSIMMMEE, FL 34744 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000615661 | LAPSED | 2010-CA-6569 | 9TH CIRCUIT - OSCEOLA COUNTY | 2011-09-06 | 2016-09-28 | $190,261.69 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-07-08 |
| REINSTATEMENT | 2007-11-08 |
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-06-13 |
| Florida Limited Liability | 2004-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
