| Entity Name: | ZAKIA'S MOROCCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKIA'S MOROCCO 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: | 12 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L09000057099 |
| FEI/EIN Number |
271379532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28905 Harper Ave, St Clair Shores, MI, 48081, US |
| Mail Address: | 28905 Harper Ave, St Clair Shores, MI, 48081, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMAN RALPH | Auth | 28905 Harper Ave, St Clair Shores, MI, 48081 |
| Haman Zakia | Chief Executive Officer | 30 bis Rue Bergere, Paris, 75009 |
| F & L CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 28905 Harper Ave, St Clair Shores, MI 48081 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 28905 Harper Ave, St Clair Shores, MI 48081 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | F & L Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | One Independent Drive, Suite 1300, Jacksonville, FL 32202 | - |
| LC NAME CHANGE | 2018-04-23 | ZAKIA'S MOROCCO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| LC Amendment | 2023-01-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-05-26 |
| LC Name Change | 2018-04-23 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
