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ZACKS OIL ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: ZACKS OIL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZACKS OIL ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2007 (18 years ago)
Document Number: L07000120133
FEI/EIN Number 830500495

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

Mail Address: 10428 LAUREL ROAD, DAVIE, FL, 33328
Address: 4201 SW 64TH AVE, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELSHEIKH HAITHAM Manager 10428 LAUREL ROAD, DAVIE, FL, 33328
elsheikh haitham Agent 4201 sw 64 ave, davie, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017159 FOOD MART AMERICA EXPIRED 2019-02-01 2024-12-31 - 4201 SW 64 AVE, DAVIE, FL, 33314
G13000115976 FOOD MART AMERICA EXPIRED 2013-11-26 2018-12-31 - 4201 SW 64 AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 elsheikh, haitham -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4201 sw 64 ave, davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 4201 SW 64TH AVE, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28832.50
Total Face Value Of Loan:
28832.50

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28832.5
Current Approval Amount:
28832.5
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29036.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State