ZOYA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | ZOYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Kissimmee |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State