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ZAK INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ZAK INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAK INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000024649
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21627 S. DIXIE HIGHWAY, MIAMI, FL, 33189
Mail Address: 21627 S. DIXIE HIGHWAY, MIAMI, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEKATOS GERRY Managing Member 21627 S. DIXIE HIGHWAY, MIAMI, FL, 33189
KEKATOS PANAGIOTA Managing Member 21627 S. DIXIE HIGHWAY, MIAMI, FL, 33189
KEKATOS Panagiota Agent 21627 S. DIXIE HIGHWAY, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-20 KEKATOS, Panagiota -
REGISTERED AGENT ADDRESS CHANGED 2014-04-20 21627 S. DIXIE HIGHWAY, MIAMI, FL 33170 -
AMENDMENT 2005-03-28 - -

Documents

Name Date
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-13
ANNUAL REPORT 2006-06-23
Amendment 2005-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State