| Entity Name: | ZAMINDARI REAL ESTATE INVESTMENT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMINDARI REAL ESTATE INVESTMENT ONE, 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: |
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: | 21 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | L08000108348 |
| FEI/EIN Number |
65-6337338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 Mystic Pointe Drive, Aventura, FL, 33180, US |
| Mail Address: | 1901 MYSTIC POINTE DR, TWR. 200, STE. 1209, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAISINGHANI GUL | Manager | 1901 Mystic Pointe Drive, Aventura, FL, 33180 |
| ARVAYO SILVIA | Agent | 1901 MYSTIC POINTE DR, TWR. 200, STE. 1209, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 1901 Mystic Pointe Drive, Tower 200, Ste 1209, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-05 | ARVAYO, SILVIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 1901 MYSTIC POINTE DR, TWR. 200, STE. 1209, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-07-05 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
