| Entity Name: | Z AND S INVESTMENTS "L.L.C." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Z AND S INVESTMENTS "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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000022638 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1703 DILLON COURT, BAY MINETTE, AL, 36507 |
| Mail Address: | 11240 NORTHERN AVE, 103, LEESBURG, FL, 34788 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UDDIN MOHAMMAD JAMAL | Manager | 1703 DILLON CT, BAY MINETTE, AL, 36507 |
| ALI SHEIKH M | Managing Member | 11240 NORTHER AVE, LEESBURG, FL, 34788 |
| ALI SHEIKH M | Agent | 213 LYTTON CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-11 | 1703 DILLON COURT, BAY MINETTE, AL 36507 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001015000 | TERMINATED | 1000000429404 | LAKE | 2012-12-07 | 2032-12-14 | $ 541.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-11 |
| Florida Limited Liability | 2008-03-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
