| Entity Name: | ZACAIM & HAKKY INVESTMENT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000096218 |
| FEI/EIN Number | 205809432 |
| Address: | 821 S. KEENE RD., CLEARWATER, FL, 33756 |
| Mail Address: | 821 S. KEENE RD., CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ROBERT F | Agent | 2918 BUSCH LAKE BLVD., TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| ZACAIM AVI | Manager | 821 S. KEENE RD, CLEARWATER, FL, 33756 |
| HAKKI SAID | Manager | 8547 MERRIMOOR BLVD, LARGO, FL, 33773 |
| PARVANE ZACAIM | Manager | 821 S. KEENE RD, CLEARWATER, FL, 33756 |
| BARBARA HAKKI | Manager | 8547 MERRIMOOR BLVD., LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| ZACAIM AVI | Director | 821 S. KEENE RD, CLEARWATER, FL, 33756 |
| HAKKI SAID | Director | 8547 MERRIMOOR BLVD, LARGO, FL, 33773 |
| PARVANE ZACAIM | Director | 821 S. KEENE RD, CLEARWATER, FL, 33756 |
| BARBARA HAKKI | Director | 8547 MERRIMOOR BLVD., LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 821 S. KEENE RD., CLEARWATER, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 821 S. KEENE RD., CLEARWATER, FL 33756 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
