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ZARAKA, LLC - Florida Company Profile

Company Details

Entity Name: ZARAKA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZARAKA, 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: 20 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000060659
FEI/EIN Number 203023169

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

Address: 715 S. 21ST AVENUE, HOLLYWOOD, FL, 33020
Mail Address: 715 S. 21ST AVENUE, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTELLO VICTOR Managing Member 715 S. 21ST AVENUE, HOLLYWOOD, FL, 33020
MADJEDI MOHAMMED Vice President 715 S.21ST AVE, HOLLYWOOD, FL, 33020
MADJEDI MOHAMMED President 715 S.21ST AVE, HOLLYWOOD, FL, 33020
ROTH STEVEN Secretary 111 EAST SAN MARINO TERRACE, MIAMI BEACH, FL, 33139
MONTELLO VICTOR Agent 715 S. 21ST AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000837345 LAPSED 1000000332652 BROWARD 2013-04-29 2023-05-03 $ 816.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J07000312507 ACTIVE 1000000061035 44623 1048 2007-09-19 2027-09-26 $ 5,110.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2006-02-01
Florida Limited Liability 2005-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State