| Entity Name: | ZACHARY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZACHARY INVESTMENTS, 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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000017354 |
| FEI/EIN Number |
208614636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 CHASE DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | P.O. BOX 456, OAKLAND, FL, 34760 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHARY RIFAAT | Manager | 1070 CHASE DRIVE, WINTER GARDEN, FL, 34787 |
| ZAKHARY RIFAAT | Agent | 1070 CHASE DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-05-08 |
| Florida Limited Liability | 2007-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
