| Entity Name: | ZAIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIMA 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | L05000073437 |
| FEI/EIN Number |
203232077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9230 W HWY 192, CLERMONT, FL, 34711 |
| Mail Address: | 9230 W HWY 192, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SADIQ | Managing Member | 278 BRANTINGHAM RD, CHORLTON, MANCHESTER M210QU |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| LC VOLUNTARY DISSOLUTION | 2008-02-04 | - | - |
| REINSTATEMENT | 2006-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-29 | 9230 W HWY 192, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-29 | 9230 W HWY 192, CLERMONT, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-02-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-04 |
| REINSTATEMENT | 2006-12-29 |
| LC Amendment | 2006-02-09 |
| Florida Limited Liabilites | 2005-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
