| Entity Name: | NICK & ZEE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICK & ZEE L.L.C. 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 20 May 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2015 (10 years ago) |
| Document Number: | L05000088753 |
| FEI/EIN Number |
203434486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 10TH ST. WEST, PALMETTO, FL, 34221, US |
| Mail Address: | 5321 Pagnotta Place, Lutz, FL, 33558, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAJA NASER | Managing Member | 5321 PAGNOTTA PLACE, LUTZ, FL, 33558 |
| ABDELRAHMAN ASHRAF | Managing Member | 856 ADDISON DR. N.E., ST. PETERSBURG, FL, 33716 |
| KHAWAJA NASER | Agent | 5321 PAGNOTTA PL., LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 203 10TH ST. WEST, PALMETTO, FL 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 203 10TH ST. WEST, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 5321 PAGNOTTA PL., LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-05-20 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-09-10 |
| ANNUAL REPORT | 2006-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
