| Entity Name: | ZAKI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKI GROUP 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2009 (16 years ago) |
| Document Number: | L04000059661 |
| FEI/EIN Number |
201480646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6271 NW 24TH ST, BOCA RATON, FL, 33434, US |
| Mail Address: | 6271 NW 24TH ST, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI LAURA | Managing Member | 6271 NW 24TH STREET, BOCA RATON, FL, 33434 |
| ZAKI AMGAD | Managing Member | 6271 NW 24TH STREET, BOCA RATON, FL, 33434 |
| ZAKI LAURA | Agent | 6271 NW 24TH ST, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 6271 NW 24TH ST, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 6271 NW 24TH ST, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 6271 NW 24TH ST, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-15 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liability | 2004-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
